ROGER BULLIVANT LIMITED

Company number 07681731

Date	Type	Description	View / Download
23 Dec 2012	TM01	Termination of appointment of Robert Brown as a director ANNOTATION A second filed TM01 was registered on 08/01/2013	(2 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
20 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(7 pages)
02 Mar 2012	AP01	Appointment of Mr Julian Gatward as a director	(2 pages)
07 Dec 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
19 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(6 pages)
19 Sep 2011	AD01	Registered office address changed from R B Drakelow Walton Road Drakelow Burton-on-Trent Staffordshire DE15 9UA on 19 September 2011	(1 page)
14 Sep 2011	AP01	Appointment of John Charles Whitmore Patch as a director	(3 pages)
25 Aug 2011	AP01	Appointment of Mr Martin Pratt as a director	(3 pages)
25 Aug 2011	AP01	Appointment of Mr Graham James Trafford as a director	(3 pages)
16 Aug 2011	AD01	Registered office address changed from 41 Cedar House Main Street, Newton Solney Burton-on-Trent Staffordshire DE15 0SJ United Kingdom on 16 August 2011	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Philomena Webster as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Gillian Pratt as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Charlotte Brown as a director	(2 pages)
16 Aug 2011	MISC	Section 519	(1 page)
12 Aug 2011	AP01	Appointment of Robert Alec Brown as a director	(3 pages)
03 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 3,752,187	(4 pages)
03 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(39 pages)
02 Aug 2011	CERTNM	Company name changed new chargill LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-07-28	(2 pages)
29 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-28	(1 page)
29 Jul 2011	CONNOT	Change of name notice	(2 pages)
28 Jun 2011	CH01	Director's details changed for Mrs Gillian Vanessa Pratt on 28 June 2011	(3 pages)
27 Jun 2011	CH01	Director's details changed for Mrs Philomena Webster on 27 June 2011	(3 pages)
24 Jun 2011	CERTNM	Company name changed new chargrill LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-24 NM01 ‐ Change of name by resolution	(3 pages)
24 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)