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RODER INVESTMENTS NO. 1 LIMITED

Company number 08331391

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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)
18 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
25 Mar 2013 CH01 Director's details changed for Mr Nicholas Richard Brand on 31 December 2012
14 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 04/03/2013
11 Mar 2013 MEM/ARTS Memorandum and Articles of Association
06 Mar 2013 SH20 Statement by directors
06 Mar 2013 CAP-SS Solvency statement dated 04/03/13
06 Mar 2013 SH19 Statement of capital on 6 March 2013
  • GBP 105,000
  • USD 100,000
  • EUR 100,000
01 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2013 CH01 Director's details changed for Mr Nicholas Richard Brand on 31 December 2012
29 Jan 2013 CH01 Director's details changed for Patrick Brittain Voisey on 31 December 2012
31 Dec 2012 MEM/ARTS Memorandum and Articles of Association
20 Dec 2012 SH20 Statement by directors
20 Dec 2012 SH19 Statement of capital on 20 December 2012
  • GBP 105,000.00
  • USD 100,000.00
20 Dec 2012 CAP-SS Solvency statement dated 19/12/12
20 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel $1000000000 in share premium account 19/12/2012
14 Dec 2012 NEWINC Incorporation