ROUNDHOUSE PRODUCTIONS LIMITED

Company number 05672688

Date	Type	Description	View / Download
07 Feb 2008	363a	Return made up to 12/01/08; full list of members	(3 pages)
07 Feb 2008	288c	Director's particulars changed	(1 page)
11 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)
06 Aug 2007	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
14 Mar 2007	363s	Return made up to 12/01/07; full list of members	(8 pages)
09 Nov 2006	288a	New director appointed	(1 page)
25 Oct 2006	288a	New director appointed	(1 page)
25 Oct 2006	288c	Secretary's particulars changed	(1 page)
19 Oct 2006	288a	New director appointed	(1 page)
19 May 2006	288a	New secretary appointed	(2 pages)
19 May 2006	288a	New director appointed	(2 pages)
18 May 2006	288a	New director appointed	(2 pages)
18 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
18 May 2006	288b	Secretary resigned	(1 page)
18 May 2006	288b	Director resigned	(1 page)
18 May 2006	287	Registered office changed on 18/05/06 from: 2ND floor 93A rivington street london EC2A 3AY	(1 page)
17 Jan 2006	CERTNM	Company name changed baynorth LIMITED\certificate issued on 17/01/06	(2 pages)
12 Jan 2006	NEWINC	Incorporation	(9 pages)