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ROI TEAM LIMITED

Company number 05675534

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2012 AD01 Registered office address changed from 5 Elstree Gate, Elstree Way Borehamwood Hertfordshire WD6 1JD on 12 September 2012
09 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Andrew Mccall on 15 January 2010
16 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Sep 2009 169 Gbp ic 100/70\19/08/09\gbp sr 30@1=30\
29 Apr 2009 363a Return made up to 15/01/09; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jul 2008 288a Secretary appointed sec co LIMITED
18 Jun 2008 288b Appointment terminated director and secretary joanna johnson
05 Mar 2008 363a Return made up to 15/01/08; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Mar 2007 363a Return made up to 15/01/07; full list of members
10 Jan 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
10 Jan 2007 288b Director resigned
10 Jan 2007 288a New director appointed
30 Jun 2006 288c Secretary's particulars changed;director's particulars changed
15 Jan 2006 NEWINC Incorporation