ROADSIDE REAL ESTATE PLC

Company number 07139678

Date	Type	Description	View / Download
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 4 July 2012 GBP 1,656,921.83	(3 pages)
04 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(38 pages)
08 Feb 2012	AR01	Annual return made up to 28 January 2012 no member list	(17 pages)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 14 July 2011 GBP 1,656,921.83	(3 pages)
23 Jan 2012	TM01	Termination of appointment of Leonard Russell as a director	(1 page)
30 Sep 2011	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 30 September 2011	(2 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(65 pages)
29 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(36 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 17 March 2011 GBP 1,531,921.83	(3 pages)
24 Feb 2011	CH01	Director's details changed for John Prochnay on 28 January 2010	(2 pages)
24 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(8 pages)
23 Feb 2011	CH01	Director's details changed for Mr Nathan Anthony Steinberg on 1 January 2011	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Charles Comyn as a director	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Rufus Pearl as a director	(2 pages)
01 Feb 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	(3 pages)
29 Dec 2010	SH01	Statement of capital following an allotment of shares on 7 June 2010 GBP 1,399,021.83	(3 pages)
27 Aug 2010	CH04	Secretary's details changed for Cargil Management Services Limited on 10 August 2010	(3 pages)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 1,109,001.99	(4 pages)
19 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 15/03/2010 RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities	(1 page)
04 May 2010	AP01	Appointment of Nathan Anthony Steinberg as a director	(3 pages)
14 Apr 2010	CERT8A	Commence business and borrow	(1 page)
14 Apr 2010	SH50	Trading certificate for a public company	(3 pages)
13 Apr 2010	AP01	Appointment of John Barry as a director	(3 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 March 2010 GBP 1,107,001.99	(4 pages)

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