ROUTES 2 RESULTS

Company number 09437524

Date	Type	Description	View / Download
10 Feb 2017	AA01	Previous accounting period shortened from 27 February 2016 to 26 February 2016	(1 page)
11 Nov 2016	AA01	Previous accounting period shortened from 28 February 2016 to 27 February 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of Sally Tawil as a director on 28 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Michelle Simone Cespedes as a director on 13 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Merlin Ince as a director on 13 October 2016	(1 page)
09 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
25 Apr 2016	MA	Memorandum and Articles of Association	(20 pages)
11 Mar 2016	AR01	Annual return made up to 12 February 2016 no member list	(7 pages)
27 Jan 2016	CH01	Director's details changed for Md Sally Tawil on 8 January 2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Caroline De La Gorce as a director on 12 February 2015	(1 page)
12 Jan 2016	CH01	Director's details changed for Md Michelle Simone Cespedes on 11 January 2016	(2 pages)
11 Jan 2016	AP01	Appointment of Md Michelle Simone Cespedes as a director on 8 January 2016	(2 pages)
11 Jan 2016	AP01	Appointment of Md Sally Tawil as a director on 8 January 2016	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Merlin Ince as a director on 8 January 2016	(2 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
26 May 2015	AP01	Appointment of Ms Caroline Frida Elisabet De La Gorce as a director on 12 February 2015	(2 pages)
20 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
13 Feb 2015	CH01	Director's details changed for Ms Caroline De La Gorce on 13 February 2015	(2 pages)
12 Feb 2015	NEWINC	Incorporation	(24 pages)