RODL & PARTNER LIMITED

Company number 06403025

Date	Type	Description	View / Download
14 Aug 2009	88(2)	Ad 15/12/08\gbp si 902@1=902\gbp ic 1/903\	(2 pages)
14 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
14 Aug 2009	288b	Appointment terminated director silvia raible	(1 page)
14 Aug 2009	288a	Director appointed mr ian martin lewis	(1 page)
27 Jan 2009	363a	Return made up to 18/10/08; full list of members	(3 pages)
14 Jan 2009	288a	Director appointed david richard burrows	(2 pages)
14 Jan 2009	288a	Director appointed silvia raible	(2 pages)
18 Dec 2008	288b	Appointment terminated secretary steinberg & partners business consulting corp	(1 page)
22 Oct 2008	287	Registered office changed on 22/10/2008 from, 95 wilton road, suite 3, london, SW1V 1BZ	(1 page)
22 Oct 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
22 Oct 2008	288a	Director appointed dr marcus matthias felsner	(2 pages)
22 Oct 2008	288b	Appointment terminated director agnieszka kunc	(1 page)
11 Oct 2008	CERTNM	Company name changed roedl & partner LIMITED\certificate issued on 13/10/08	(3 pages)
18 Oct 2007	NEWINC	Incorporation	(13 pages)