ROAD MANAGEMENT GROUP LIMITED

Company number 02804119

Date	Type	Description	View / Download
26 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
04 Sep 2012	AD01	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012	(2 pages)
22 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
02 May 2012	AP01	Appointment of Benedict James Wynne-Simmons as a director	(2 pages)
02 May 2012	TM01	Termination of appointment of Andrew Matthews as a director	(1 page)
05 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(9 pages)
23 Jan 2012	CH01	Director's details changed for Simon Jeffrey Usher on 23 January 2012	(2 pages)
06 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
26 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(10 pages)
21 Apr 2011	AD01	Registered office address changed from C/O Law Debenture Corporate Services Ltd Fifth Floor 100 Wood Street London EC2V 7EX on 21 April 2011	(1 page)
08 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
24 May 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(7 pages)
21 May 2010	CH01	Director's details changed for Larry Jay Henry on 1 January 2010	(2 pages)
21 May 2010	CH01	Director's details changed for Simon Jeffrey Usher on 1 January 2010	(2 pages)
21 May 2010	CH01	Director's details changed for Daniel Vilanna Abad on 1 January 2010	(2 pages)
21 May 2010	CH01	Director's details changed for Jorge Graells Ferrandez on 1 January 2010	(2 pages)
21 May 2010	AP01	Appointment of David William Bowler as a director	(2 pages)
21 May 2010	CH01	Director's details changed for Philip Smith on 1 January 2010	(2 pages)
21 May 2010	CH04	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010	(2 pages)
21 May 2010	TM01	Termination of appointment of Guilherme Carvalho as a director	(1 page)
17 May 2010	AUD	Auditor's resignation	(1 page)
29 Dec 2009	AP01	Appointment of Mr Andrew Matthews as a director	(2 pages)
01 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(30 pages)
03 Sep 2009	288a	Director appointed simon geffrey usher	(3 pages)
13 Jul 2009	288b	Appointment terminated director paul evans	(1 page)