RODIER LTD

Company number 07031111

Date	Type	Description	View / Download
19 May 2011	AP01	Appointment of Mr Severino Albertoni as a director	(2 pages)
05 May 2011	AA01	Previous accounting period shortened from 30 September 2011 to 30 April 2011	(1 page)
27 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
27 Jan 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(4 pages)
05 Jan 2011	AD01	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 5 January 2011	(1 page)
05 Jan 2011	TM02	Termination of appointment of Pembrooke Limited as a secretary	(1 page)
04 Jan 2011	TM01	Termination of appointment of Marco Jaeggi as a director	(1 page)
04 Jan 2011	AP01	Appointment of Mo Chen as a director	(2 pages)
04 Jan 2011	TM02	Termination of appointment of Pembrooke Limited as a secretary	(1 page)
25 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(4 pages)
25 Oct 2010	CH04	Secretary's details changed for Pembrooke Limited on 26 September 2010	(1 page)
26 Sep 2009	NEWINC	Incorporation	(21 pages)