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ROUNDHOUSE DIGITAL LIMITED

Company number 07117988

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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)
11 Jul 2014	AP01	Appointment of Mr Michael Armstrong as a director	View PDF Appointment of Mr Michael Armstrong as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-08 GBP 100	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Mar 2014	AD01	Registered office address changed from C/O Gw Accountants 89-91 Jesmond Road Newcastle upon Tyne NE2 1NH England on 13 March 2014	View PDF Registered office address changed from C/O Gw Accountants 89-91 Jesmond Road Newcastle upon Tyne NE2 1NH England on 13 March 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	View PDF Annual return made up to 5 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	CH01	Director's details changed for Ian James Humpish on 7 March 2012	View PDF Director's details changed for Ian James Humpish on 7 March 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	AD01	Registered office address changed from Roundhouse Digital Limited Times Square Newcastle upon Tyne Tyne and Wear NE1 4EP England on 7 March 2012	View PDF Registered office address changed from Roundhouse Digital Limited Times Square Newcastle upon Tyne Tyne and Wear NE1 4EP England on 7 March 2012 - link opens in a new window - 1 page (1 page)
07 Mar 2012	CH02	Director's details changed for The Roundhouse Design Consultants Limited on 7 March 2012	View PDF Director's details changed for The Roundhouse Design Consultants Limited on 7 March 2012 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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