ROADVERT LIMITED

Company number SC166891

Date	Type	Description	View / Download
27 Aug 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 171.164	(13 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
17 Apr 2015	AP01	Appointment of Mr Thomas Lawrence Craig as a director on 2 January 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Yvonne Mackenzie Craig as a director on 2 January 2015	(1 page)
31 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 171.164	(13 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
03 Sep 2013	AR01	Annual return made up to 28 June 2013. List of shareholders has changed SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03	(14 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
31 Dec 2012	AR01	Annual return made up to 28 June 2012	(14 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
14 Nov 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(14 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 171.164	(4 pages)
22 Sep 2011	SH02	Sub-division of shares on 16 February 2011	(5 pages)
22 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 June 2010	(16 pages)
16 Sep 2011	CH01	Director's details changed for Mr Thomas Lawrence Craig on 28 June 2010	(3 pages)
31 Aug 2011	CH01	Director's details changed for Mrs Yvonne Mackenzie Craig on 28 June 2010	(2 pages)
31 Aug 2011	CH03	Secretary's details changed for Mr Brian Michael Fox on 28 June 2010	(1 page)
10 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
07 Oct 2010	TM01	Termination of appointment of Thomas Craig as a director	(1 page)
09 Aug 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders ANNOTATION A second filed AP01 was registered on 16/09/2011	(6 pages)
04 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
19 Jan 2010	AP01	Appointment of Mrs Yvonne Craig as a director	(1 page)
09 Sep 2009	288b	Appointment terminated director joseph blake	(1 page)
04 Sep 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)