ROLLOVER HOLDINGS LIMITED

Company number 05847747

Date	Type	Description	View / Download
20 May 2015	TM01	Termination of appointment of Ashley James Fletcher as a director on 30 April 2015	(1 page)
20 May 2015	TM01	Termination of appointment of Duncan Everett as a director on 30 April 2015	(1 page)
03 Feb 2015	AP03	Appointment of Mr Brian Durran as a secretary on 9 January 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Mr Brian Cornelius Mehigan as a director on 9 January 2015	(2 pages)
28 Jan 2015	MR04	Satisfaction of charge 6 in full	(1 page)
27 Jan 2015	MR04	Satisfaction of charge 4 in full	(1 page)
27 Jan 2015	MR04	Satisfaction of charge 2 in full	(1 page)
27 Jan 2015	MR04	Satisfaction of charge 5 in full	(1 page)
27 Jan 2015	MR04	Satisfaction of charge 3 in full	(1 page)
27 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
27 Jan 2015	MR04	Satisfaction of charge 7 in full	(1 page)
26 Jan 2015	TM01	Termination of appointment of a director	(1 page)
26 Jan 2015	TM01	Termination of appointment of David Brett Sanger as a director on 9 January 2015	(1 page)
26 Jan 2015	AP01	Appointment of Mr Duncan Everett as a director on 9 January 2015	(2 pages)
26 Jan 2015	AP01	Appointment of Mr Flor Healy as a director on 9 January 2015	(2 pages)
26 Jan 2015	TM01	Termination of appointment of Rory Gibbs as a director on 9 January 2015	(1 page)
26 Jan 2015	TM02	Termination of appointment of Katherine Anne Harris as a secretary on 9 January 2015	(1 page)
26 Jan 2015	TM01	Termination of appointment of Christopher John Max Curry as a director on 9 January 2015	(1 page)
19 Jan 2015	AD01	Registered office address changed from Rollover House 802 Oxford Avenue Slough Berkshire SL1 4LN to Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY on 19 January 2015	(1 page)
24 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 June 2014	(25 pages)
24 Dec 2014	SH20	Statement by Directors	(2 pages)
04 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 10,426 Statement of capital on 2014-12-24 GBP 10,433 ANNOTATION Clarification a Second filed AR01 is registered on 24/12/2014	(24 pages)
02 Jul 2014	AA	Group of companies' accounts made up to 31 January 2014	(28 pages)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 5 November 2013 GBP 10,433.218818	(19 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)