ROLAND KLEPZIG LIMITED

Company number 06627244

Date	Type	Description	View / Download
01 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
01 Oct 2015	SH08	Change of share class name or designation	(2 pages)
02 Jul 2015	AP01	Appointment of Mrs Claire Jackson as a director on 1 April 2015	(2 pages)
18 Mar 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 January 2015	(1 page)
12 Aug 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100	(3 pages)
10 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
22 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 100	(3 pages)
08 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
06 Aug 2012	AAMD	Amended accounts made up to 31 July 2011	(4 pages)
18 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(3 pages)
03 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
13 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(3 pages)
20 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
12 Aug 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(3 pages)
15 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
27 Jul 2009	363a	Return made up to 23/06/09; full list of members	(3 pages)
07 Jul 2008	225	Accounting reference date extended from 30/06/2009 to 31/07/2009	(1 page)
23 Jun 2008	NEWINC	Incorporation	(10 pages)