ROTAMIC ENGINEERING LIMITED

Company number 05042485

Date	Type	Description	View / Download
13 Sep 2007	288a	New director appointed	(1 page)
29 Mar 2007	CERTNM	Company name changed bondco 1054 LIMITED\certificate issued on 29/03/07	(2 pages)
16 Mar 2007	363s	Return made up to 12/02/07; full list of members	(7 pages)
08 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
16 Sep 2006	395	Particulars of mortgage/charge	(4 pages)
21 Aug 2006	288b	Secretary resigned	(1 page)
14 Mar 2006	363s	Return made up to 12/02/06; full list of members	(6 pages)
16 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
30 Mar 2005	363s	Return made up to 12/02/05; full list of members 363(287) ‐ Registered office changed on 30/03/05	(6 pages)
22 Mar 2005	288a	New secretary appointed	(2 pages)
14 Mar 2005	288b	Secretary resigned	(1 page)
22 Dec 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
22 Dec 2004	287	Registered office changed on 22/12/04 from: 39-49 commercial road southampton hampshire SO15 1GA	(1 page)
10 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
07 Apr 2004	88(2)R	Ad 30/03/04--------- £ si 149999@1=149999 £ ic 1/150000	(2 pages)
07 Apr 2004	123	Nc inc already adjusted 30/03/04	(1 page)
07 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Mar 2004	288b	Director resigned	(1 page)
16 Mar 2004	288a	New director appointed	(2 pages)
12 Feb 2004	NEWINC	Incorporation	(24 pages)