ROLLOVER GROUP LIMITED

Company number 05847748

Date	Type	Description	View / Download
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 5 in full	(1 page)
27 Jan 2015	MR04	Satisfaction of charge 4 in full	(1 page)
27 Jan 2015	MR04	Satisfaction of charge 7 in full	(1 page)
27 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
27 Jan 2015	MR04	Satisfaction of charge 2 in full	(1 page)
27 Jan 2015	MR04	Satisfaction of charge 3 in full	(1 page)
26 Jan 2015	AP01	Appointment of Mr Flor Healy as a director on 9 January 2015	(2 pages)
26 Jan 2015	AP01	Appointment of Mr Duncan Everett as a director on 9 January 2015	(2 pages)
22 Jan 2015	TM02	Termination of appointment of Katherine Anne Harris as a secretary 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)
02 Jul 2014	AA	Full accounts made up to 31 January 2014	(15 pages)
18 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1	(5 pages)
05 Aug 2013	AA	Full accounts made up to 31 January 2013	(15 pages)
21 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(5 pages)
10 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(5 pages)
01 Jun 2012	AA	Full accounts made up to 31 January 2012	(14 pages)
21 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(5 pages)
23 May 2011	AA	Full accounts made up to 31 January 2011	(14 pages)
11 May 2011	TM01	Termination of appointment of David Sanger as a director	(1 page)
28 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(6 pages)
27 May 2010	AA	Full accounts made up to 31 January 2010	(15 pages)
05 May 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
23 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)