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ROLI LTD.

Company number 07044888

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 May 2013	CERTNM	Company name changed lambde LTD\certificate issued on 03/05/13 RES15 ‐ Change company name resolution on 2013-05-02	View PDF Company name changed lambde LTD\certificate issued on 03/05/13 RES15 ‐ Change company name resolution on 2013-05-02 - link opens in a new window - 2 pages (2 pages)
03 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	View PDF Annual return made up to 15 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Oct 2012	CH01	Director's details changed for Roland Oliver Lamb on 20 June 2012	View PDF Director's details changed for Roland Oliver Lamb on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	CH01	Director's details changed for Ms Tahmima Anam on 20 June 2012	View PDF Director's details changed for Ms Tahmima Anam on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	SH01	Statement of capital following an allotment of shares on 30 August 2012 GBP 118.519764	View PDF Statement of capital following an allotment of shares on 30 August 2012 GBP 118.519764 - link opens in a new window - 4 pages (4 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
11 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 116.902038	View PDF Statement of capital following an allotment of shares on 1 June 2012 GBP 116.902038 - link opens in a new window - 4 pages (4 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 23 May 2012 GBP 111.186372	View PDF Statement of capital following an allotment of shares on 23 May 2012 GBP 111.186372 - link opens in a new window - 4 pages (4 pages)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 26 April 2012 GBP 109.568712	View PDF Statement of capital following an allotment of shares on 26 April 2012 GBP 109.568712 - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	AP01	Appointment of Ms Tahmima Anam as a director	View PDF Appointment of Ms Tahmima Anam as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AP01	Appointment of Mr Salahdin Irshad Imam as a director	View PDF Appointment of Mr Salahdin Irshad Imam as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AP01	Appointment of Ms Michele Ashley as a director	View PDF Appointment of Ms Michele Ashley as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 18 March 2012 GBP 104.823576	View PDF Statement of capital following an allotment of shares on 18 March 2012 GBP 104.823576 - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	SH02	Sub-division of shares on 28 January 2011	View PDF Sub-division of shares on 28 January 2011 - link opens in a new window - 5 pages (5 pages)
08 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	View PDF Annual return made up to 15 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	AD01	Registered office address changed from 54C Brondesbury Villas London NW6 6AB United Kingdom on 19 July 2011	View PDF Registered office address changed from 54C Brondesbury Villas London NW6 6AB United Kingdom on 19 July 2011 - link opens in a new window - 1 page (1 page)
19 Jul 2011	CH01	Director's details changed for Roland Oliver Lamb on 12 May 2011	View PDF Director's details changed for Roland Oliver Lamb on 12 May 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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