ROUTETRADER LIMITED

Company number 05690737

Date	Type	Description	View / Download
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 7 December 2014 GBP 33,621.90	(4 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re loan agreement 01/09/2014	(41 pages)
15 Sep 2014	MR01	Registration of charge 056907370005, created on 1 September 2014	(45 pages)
04 Sep 2014	TM01	Termination of appointment of Neil James Kitcher as a director on 1 August 2014	(1 page)
04 Sep 2014	AP03	Appointment of Miss Abbie Jayne Walsh as a secretary on 3 September 2014	(2 pages)
04 Sep 2014	TM02	Termination of appointment of Nathan Tony Krzyzewski as a secretary on 31 August 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Paramjeet Singh Dhillon as a director on 29 May 2014	(1 page)
23 Jul 2014	AP03	Appointment of Mr Nathan Tony Krzyzewski as a secretary on 23 July 2014	(2 pages)
23 Jul 2014	TM02	Termination of appointment of Bilal Hussain as a secretary on 23 July 2014	(1 page)
16 Jul 2014	MR04	Satisfaction of charge 4 in full	(1 page)
13 Jun 2014	AP01	Appointment of Mr Paramjeet Singh Dhillon as a director	(2 pages)
13 May 2014	TM01	Termination of appointment of Larry Raff as a director	(1 page)
28 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 31,009.95	(24 pages)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 31,009.95	(5 pages)
10 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(9 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
08 Oct 2013	AP01	Appointment of Mr Neil James Kitcher as a director	(3 pages)
08 Oct 2013	AP01	Appointment of Farhad Foroutan-Esfahani as a director	(3 pages)
22 Apr 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(21 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 February 2013 GBP 25,948.44	(5 pages)
25 Mar 2013	AP01	Appointment of David Roarty as a director	(3 pages)
20 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
07 Mar 2013	AD01	Registered office address changed from , the Quadrangle, 2nd Floor, 180 Wardour Street, London, W1F 8FY on 7 March 2013	(2 pages)
22 Feb 2013	AP01	Appointment of Larry Raff as a director	(3 pages)
22 Feb 2013	TM01	Termination of appointment of Helen Hoult as a director	(2 pages)

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