CLDN RORO HOLDING LTD

Company number 05564629

Date	Type	Description	View / Download
13 Oct 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(4 pages)
15 Oct 2008	363a	Return made up to 15/09/08; full list of members	(4 pages)
07 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
30 Jul 2008	288b	Appointment terminated director kevin hobbs	(1 page)
08 Nov 2007	363a	Return made up to 15/09/07; full list of members	(3 pages)
28 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
03 Feb 2007	288b	Director resigned	(1 page)
03 Feb 2007	288a	New director appointed	(2 pages)
18 Dec 2006	288a	New director appointed	(2 pages)
18 Dec 2006	288a	New director appointed	(2 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
19 Oct 2006	363s	Return made up to 15/09/06; full list of members	(8 pages)
09 Aug 2006	88(2)O	Ad 31/12/05--------- £ si 19999999@1	(2 pages)
21 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jun 2006	287	Registered office changed on 23/06/06 from: brunswick house 8-13 brunswick place southampton hampshire SO15 2AP	(1 page)
20 Apr 2006	88(2)R	Ad 31/12/05--------- £ si 19499999@1=19499999 £ ic 1/19500000	(2 pages)
20 Apr 2006	123	Nc inc already adjusted 31/12/05	(1 page)
20 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Apr 2006	225	Accounting reference date shortened from 30/09/06 to 31/12/05	(1 page)
16 Nov 2005	288a	New director appointed	(2 pages)
20 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Oct 2005	288a	New director appointed	(2 pages)

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