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ROUNDMEAD LIMITED

Company number 08124895

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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)
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
04 Dec 2013 TM01 Termination of appointment of Adeniyi Adetunji - Johnson as a director
04 Dec 2013 AP01 Appointment of Mr Tolutope Adegbola Ogunleye as a director
12 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
11 Mar 2013 AP01 Appointment of Mr Adeniyi Adetayo Anthony Adetunji - Johnson as a director
08 Mar 2013 TM01 Termination of appointment of Tolutope Ogunleye as a director
08 Aug 2012 AP01 Appointment of Mr Tolutope Ogunleye as a director
08 Aug 2012 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director
08 Aug 2012 TM01 Termination of appointment of Alice Leyland as a director
08 Aug 2012 AD01 Registered office address changed from the Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW United Kingdom on 8 August 2012
08 Aug 2012 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 8 August 2012
29 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)