ROBY ROAD MANAGEMENT COMPANY LIMITED

Company number 05983512

Date	Type	Description	View / Download
25 Jul 2009	363a	Return made up to 31/10/07; full list of members; amend	(6 pages)
23 Jul 2009	AAMD	Amended accounts made up to 31 October 2007	(5 pages)
12 Dec 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
21 Nov 2008	AA	Total exemption small company accounts made up to 31 October 2007	(3 pages)
31 Oct 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
16 Jul 2008	287	Registered office changed on 16/07/2008 from bowring court developments LTD unit 1 coppice lane off cronton road prescot merseyside L35 1QY	(1 page)
20 Dec 2007	288a	New director appointed	(1 page)
11 Dec 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
17 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir appt 29/08/07	(1 page)
14 Mar 2007	288a	New director appointed	(2 pages)
26 Jan 2007	88(2)R	Ad 05/01/07--------- £ si 17@1=17 £ ic 1/18	(2 pages)
26 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares redesignated 05/01/07
26 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 Dec 2006	287	Registered office changed on 21/12/06 from: 3 st mary's parsonage manchester M3 2RD	(1 page)
06 Dec 2006	288a	New secretary appointed	(1 page)
06 Dec 2006	288a	New director appointed	(1 page)
20 Nov 2006	123	£ nc 7/100 31/10/06	(2 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
31 Oct 2006	288b	Secretary resigned	(1 page)
31 Oct 2006	288b	Director resigned	(1 page)
31 Oct 2006	NEWINC	Incorporation	(21 pages)