ROADWEALD LIMITED

Company number 05534812

Date	Type	Description	View / Download
04 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 conflict of interest dirs authority 24/09/2010	(3 pages)
22 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(5 pages)
01 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(17 pages)
06 Jul 2010	AP01	Appointment of Andrew Davey as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Nigel Bannister as a director	(1 page)
24 Dec 2009	AP01	Appointment of Mr David Charles Edwards as a director	(2 pages)
24 Dec 2009	TM01	Termination of appointment of Richard Ward as a director	(1 page)
11 Nov 2009	AA01	Current accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
05 Nov 2009	CH01	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Richard Ward on 4 November 2009	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for David Charles Edwards on 4 November 2009	(1 page)
19 Oct 2009	AP03	Appointment of David Charles Edwards as a secretary	(3 pages)
15 Oct 2009	AD01	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 15 October 2009	(1 page)
15 Oct 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(5 pages)
03 Sep 2009	288a	Director appointed nigel gordon bannister	(9 pages)
03 Sep 2009	288a	Director appointed richard ward	(4 pages)
25 Aug 2009	288b	Appointment terminated director christopher mcgill	(1 page)
25 Aug 2009	288b	Appointment terminated secretary michael ingham	(1 page)
25 Aug 2009	288b	Appointment terminated director michael watson	(1 page)
09 Jun 2009	288b	Appointment terminated director jacob synett	(1 page)
05 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	(24 pages)
20 Oct 2008	363s	Return made up to 12/08/08; no change of members	(7 pages)
28 Apr 2008	AA	Group of companies' accounts made up to 31 March 2007	(34 pages)
18 Sep 2007	363s	Return made up to 12/08/07; no change of members	(7 pages)
06 Aug 2007	AA	Group of companies' accounts made up to 31 March 2006	(26 pages)