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ROANDO INVESTMENTS LIMITED

Company number 06006059

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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)
18 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
13 Dec 2012 AP01 Appointment of Mr Roderick Michael Evans as a director
13 Dec 2012 TM01 Termination of appointment of Ian Marcus as a director
29 Aug 2012 AA Full accounts made up to 31 March 2012
09 Aug 2012 TM01 Termination of appointment of John Bell as a director
30 May 2012 AP01 Appointment of Mr Ian Marcus as a director
13 Jan 2012 AP03 Appointment of Mr Robert Marshall as a secretary
13 Jan 2012 TM02 Termination of appointment of Stuart Jobbins as a secretary
07 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 March 2011
09 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2011 CH01 Director's details changed for Mr John Drummond Bell on 25 November 2010
14 Jan 2011 CH01 Director's details changed for Mr John Drummond Bell on 25 November 2010
15 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
15 Dec 2010 AD03 Register(s) moved to registered inspection location
15 Dec 2010 CH01 Director's details changed for Mr John Drummond Bell on 25 November 2010
15 Dec 2010 AD02 Register inspection address has been changed
16 Sep 2010 AA Full accounts made up to 31 March 2010
28 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 March 2009
07 Sep 2009 AUD Auditor's resignation
25 Aug 2009 AUD Auditor's resignation
03 Apr 2009 AA Full accounts made up to 31 March 2008
03 Feb 2009 288a Director appointed mr alan matthew syers