ROADSTAMP LIMITED

Company number 05071731

Date	Type	Description	View / Download
09 Sep 2009	288c	Director's change of particulars / philip redding / 25/08/2009	(1 page)
01 Sep 2009	287	Registered office changed on 01/09/2009 from 50 berkeley street london W1J 8BX	(1 page)
28 Aug 2009	288b	Appointment terminated director peter dawson	(1 page)
28 Aug 2009	288b	Appointment terminated director steven owen	(1 page)
27 Aug 2009	288b	Appointment terminated secretary richard howell	(1 page)
27 Aug 2009	288a	Secretary appointed elizabeth ann blease	(1 page)
27 Aug 2009	288a	Director appointed philip anthony redding	(1 page)
27 Aug 2009	288a	Director appointed gareth john osborn	(1 page)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
26 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
10 Jun 2009	288a	Director appointed peter allan dawson	(1 page)
13 May 2009	363a	Return made up to 12/03/09; full list of members	(3 pages)
11 Mar 2009	288b	Appointment terminated director timothy wheeler	(1 page)
22 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 comp act 06 08/12/2008	(1 page)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
02 May 2008	288b	Appointment terminated director and secretary amanda whalley	(1 page)
02 May 2008	288a	Secretary appointed richard howell	(1 page)
02 Apr 2008	363a	Return made up to 12/03/08; full list of members	(6 pages)
10 Sep 2007	288a	New secretary appointed;new director appointed	(4 pages)
06 Sep 2007	288a	New director appointed	(3 pages)
05 Sep 2007	288b	Secretary resigned	(1 page)
30 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
23 Apr 2007	288a	New secretary appointed	(2 pages)
19 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
18 Apr 2007	363s	Return made up to 12/03/07; full list of members	(7 pages)