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THE ROADMAP COMPANY LIMITED

Company number 05086723

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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)
14 Apr 2010 CC04 Statement of company's objects
09 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
16 Mar 2010 AA Accounts for a dormant company made up to 12 September 2009
04 Sep 2009 288c Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009
09 Jul 2009 AA Accounts for a dormant company made up to 13 September 2008
08 May 2009 225 Accounting reference date extended from 05/09/2008 to 15/09/2008
17 Apr 2009 363a Return made up to 29/03/09; full list of members
22 Jul 2008 288a Director appointed simon paul white
21 Jul 2008 288b Appointment terminated director sven straub
07 Jul 2008 AA Accounts for a dormant company made up to 5 September 2007
03 Apr 2008 363a Return made up to 29/03/08; full list of members
28 Feb 2008 225 Prev sho from 15/09/2007 to 05/09/2007
17 Sep 2007 288b Director resigned
17 Sep 2007 288b Secretary resigned
17 Sep 2007 288a New secretary appointed
17 Sep 2007 288a New director appointed
17 Sep 2007 288a New director appointed
17 Sep 2007 287 Registered office changed on 17/09/07 from: 2 bloomsbury street london WC1B 3ST
17 Sep 2007 225 Accounting reference date shortened from 30/09/07 to 15/09/07
29 Apr 2007 AA Accounts for a dormant company made up to 30 September 2006
30 Mar 2007 363a Return made up to 29/03/07; full list of members
17 Jan 2007 287 Registered office changed on 17/01/07 from: first floor, kirkland house 11-15 peterborough road harrow middlesex HA1 2AX
01 Nov 2006 287 Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA
07 Apr 2006 363a Return made up to 29/03/06; full list of members
16 Mar 2006 AA Accounts for a dormant company made up to 30 September 2005