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ROUTINE MANAGEMENT LIMITED

Company number 02307313

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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)
06 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
01 Oct 2010	AP03	Appointment of Mrs Lynsey Ann Blair as a secretary	View PDF Appointment of Mrs Lynsey Ann Blair as a secretary - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AP01	Appointment of Mr Filippo Sarti as a director	View PDF Appointment of Mr Filippo Sarti as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AP01	Appointment of Douglas Francis Sutherland as a director	View PDF Appointment of Douglas Francis Sutherland as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AP01	Appointment of Mr Mark Leslie James Dixon as a director	View PDF Appointment of Mr Mark Leslie James Dixon as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	TM02	Termination of appointment of Timothy Regan as a secretary	View PDF Termination of appointment of Timothy Regan as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2010	TM01	Termination of appointment of Timothy Regan as a director	View PDF Termination of appointment of Timothy Regan as a director - link opens in a new window - 1 page (1 page)
01 Oct 2010	TM01	Termination of appointment of Rudolf Lobo as a director	View PDF Termination of appointment of Rudolf Lobo as a director - link opens in a new window - 1 page (1 page)
04 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
19 Apr 2010	CH01	Director's details changed for Rudolf John Gabriel Lobo on 17 April 2010	View PDF Director's details changed for Rudolf John Gabriel Lobo on 17 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
08 Apr 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Mar 2009	288c	Director's change of particulars / rudolf lobo / 06/03/2009	View PDF Director's change of particulars / rudolf lobo / 06/03/2009 - link opens in a new window - 1 page (1 page)
19 Feb 2009	288c	Secretary's change of particulars / timothy regan / 19/02/2009	View PDF Secretary's change of particulars / timothy regan / 19/02/2009 - link opens in a new window - 1 page (1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
29 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointments ratified 14/10/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointments ratified 14/10/2008 - link opens in a new window - 3 pages (3 pages)
02 Oct 2008	288b	Appointment terminated director stephen gleadle	View PDF Appointment terminated director stephen gleadle - link opens in a new window - 1 page (1 page)
02 Oct 2008	288b	Appointment terminated director mark dixon	View PDF Appointment terminated director mark dixon - link opens in a new window - 1 page (1 page)
30 Sep 2008	288a	Director appointed timothy sean james donovan regan	View PDF Director appointed timothy sean james donovan regan - link opens in a new window - 3 pages (3 pages)
01 May 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2008	288c	Director's change of particulars / mark dixon / 01/03/2007	View PDF Director's change of particulars / mark dixon / 01/03/2007 - link opens in a new window - 1 page (1 page)

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