ROLFLEX DOORS U.K. LIMITED

Company number 06964420

Date	Type	Description	View / Download
03 Sep 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(5 pages)
25 Jun 2010	TM02	Termination of appointment of Midlands Secretarial Management Ltd as a secretary	(1 page)
25 Jun 2010	TM01	Termination of appointment of Nicholas Allsopp as a director	(1 page)
05 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Nov 2009	CERTNM	Company name changed boncroft services LIMITED\certificate issued on 21/11/09 RES15 ‐ Change company name resolution on 2009-10-15	(2 pages)
21 Nov 2009	CONNOT	Change of name notice	(2 pages)
25 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-15	(1 page)
15 Oct 2009	SH01	Statement of capital following an allotment of shares on 15 October 2009 GBP 100	(2 pages)
15 Oct 2009	AD01	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 15 October 2009	(1 page)
15 Oct 2009	AP01	Appointment of Mr Martin Paul Grady as a director	(2 pages)
15 Oct 2009	AP03	Appointment of Mr Glenn Rowland as a secretary	(1 page)
15 Oct 2009	AP01	Appointment of Mr Glenn Rowland as a director	(2 pages)
15 Oct 2009	AP01	Appointment of Mr Nicholas James Allsopp as a director	(2 pages)
15 Oct 2009	TM01	Termination of appointment of Michael Clifford as a director	(1 page)
15 Oct 2009	AP04	Appointment of Midlands Secretarial Management Ltd as a secretary	(2 pages)
15 Oct 2009	TM02	Termination of appointment of Incorporate Secretariat Limited as a secretary	(1 page)
16 Jul 2009	NEWINC	Incorporation	(19 pages)

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