ROOTHINGS BUILDERS LIMITED

Company number 06912406

Date	Type	Description	View / Download
28 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages) Download iXBRL
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of shares 17/12/2015	(19 pages)
15 Dec 2015	AP01	Appointment of Mr Daniel O'neill as a director on 15 December 2015	(2 pages)
19 Nov 2015	TM01	Termination of appointment of Daniel O'neill as a director on 19 November 2015	(1 page)
19 Nov 2015	AP01	Appointment of Ms Bernadette O'connell as a director on 19 November 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Bernadette O'connell as a director on 1 September 2015	(1 page)
01 Sep 2015	AP01	Appointment of Mr Daniel O'neill as a director on 31 August 2015	(2 pages)
18 Aug 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	(4 pages)
18 Jun 2015	TM01	Termination of appointment of Daniel O'neill as a director on 18 June 2015	(1 page)
28 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
01 Oct 2014	AP01	Appointment of Ms Bernadette O'connell as a director on 30 September 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Bernadette O'connell as a director on 5 August 2014	(1 page)
05 Aug 2014	AP01	Appointment of Mr Daniel O'neill as a director on 5 August 2014	(2 pages)
11 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1	(3 pages)
05 Dec 2013	TM01	Termination of appointment of Michael O'neill as a director	(1 page)
05 Dec 2013	AP01	Appointment of Ms Bernadette O'connell as a director	(2 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 May 2013	(3 pages)
17 Sep 2013	AP04	Appointment of Jdl Secretarial Limited as a secretary	(2 pages)
02 Jul 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(3 pages)
13 Sep 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(3 pages)
16 Jul 2012	AA	Accounts for a dormant company made up to 31 May 2012	(3 pages)
13 Jul 2012	CERTNM	Company name changed b s m developments LIMITED\certificate issued on 13/07/12 RES15 ‐ Change company name resolution on 2012-05-22	(2 pages)
13 Jul 2012	CONNOT	Change of name notice	(2 pages)
27 Oct 2011	AA	Accounts for a dormant company made up to 31 May 2011	(3 pages)
05 Aug 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(3 pages)

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