ROULEUR LTD

Company number 06653927

Date	Type	Description	View / Download
16 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
15 Oct 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 11.78	(5 pages)
15 Oct 2014	AD02	Register inspection address has been changed from 10Th Floor Holborn Tower 137 High Holborn London WC1V 6PW England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN	(1 page)
14 Oct 2014	TM01	Termination of appointment of Guy Andrews as a director on 31 March 2014	(1 page)
14 Oct 2014	AD01	Registered office address changed from Greenhill House Thorpe Road Peterborough Cambs PE3 6RU to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 14 October 2014	(1 page)
03 Dec 2013	CH01	Director's details changed for Mr Bruce Clerk Weller Sandell on 3 December 2013	(2 pages)
03 Dec 2013	CH01	Director's details changed for Mr Bruce Clerk Weller Sandell on 3 December 2013	(2 pages)
29 Nov 2013	CH01	Director's details changed for Mr Guy Andrews on 29 November 2013	(2 pages)
21 Nov 2013	AD01	Registered office address changed from 10Th Floor Holborn Tower 137 High Holborn London WC1V 6PW on 21 November 2013	(2 pages)
14 Oct 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 11.78	(6 pages)
14 Oct 2013	AD02	Register inspection address has been changed from No 1 Luke St London EC2A 4PX United Kingdom	(1 page)
14 Oct 2013	TM01	Termination of appointment of Simon Mottram as a director	(1 page)
14 Oct 2013	TM02	Termination of appointment of Simon Mottram as a secretary	(1 page)
14 Oct 2013	AD01	Registered office address changed from 1 Luke Street London EC2A 4PX United Kingdom on 14 October 2013	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
30 Apr 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
09 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
18 Dec 2012	AP01	Appointment of Mr Bruce Clerk Weller Sandell as a director	(3 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 21 November 2012 GBP 11.78	(4 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
14 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(8 pages)
04 Sep 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(5 pages)
26 Apr 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 January 2012	(3 pages)
08 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(5 pages)