ROSMERTA TECHNOLOGIES (HOLDINGS) LTD

Company number 05608444

Date	Type	Description	View / Download
28 Jul 2006	288b	Director resigned	(1 page)
28 Jul 2006	288b	Secretary resigned	(1 page)
26 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jul 2006	288a	New director appointed	(1 page)
26 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jul 2006	123	£ nc 1000/50000 04/07/06	(2 pages)
14 Jun 2006	287	Registered office changed on 14/06/06 from: 51-53 station road harrow HA1 2TY	(1 page)
02 Jun 2006	MA	Memorandum and Articles of Association	(10 pages)
25 May 2006	CERTNM	Company name changed reflex technologies (holdings) l imited\certificate issued on 25/05/06	(2 pages)
25 Jan 2006	288a	New director appointed	(2 pages)
12 Jan 2006	88(2)R	Ad 03/11/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
29 Nov 2005	MA	Memorandum and Articles of Association	(10 pages)
22 Nov 2005	CERTNM	Company name changed zoomar LIMITED\certificate issued on 22/11/05	(2 pages)
17 Nov 2005	287	Registered office changed on 17/11/05 from: 788-790 finchley road london NW11 7TJ	(1 page)
17 Nov 2005	288b	Secretary resigned	(1 page)
17 Nov 2005	288b	Director resigned	(1 page)
01 Nov 2005	NEWINC	Incorporation	(16 pages)