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ROLAND IMPORT-EXPORT LIMITED

Company number 07274067

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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)
13 Sep 2010	CERTNM	Company name changed k-newcorp 1094 LTD\certificate issued on 13/09/10 RES15 ‐ Change company name resolution on 2010-08-23	View PDF Company name changed k-newcorp 1094 LTD\certificate issued on 13/09/10 RES15 ‐ Change company name resolution on 2010-08-23 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	AP01	Appointment of Mr Claus-Dieter Mahn as a director	View PDF Appointment of Mr Claus-Dieter Mahn as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	TM01	Termination of appointment of Sebastian Kruemmel as a director	View PDF Termination of appointment of Sebastian Kruemmel as a director - link opens in a new window - 1 page (1 page)
09 Jun 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
04 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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