BRLP ROTUNDA LIMITED

Company number 05151505

Date	Type	Description	View / Download
06 Jan 2006	288b	Director resigned	(1 page)
20 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
11 Aug 2005	288c	Director's particulars changed	(1 page)
02 Aug 2005	363a	Return made up to 11/06/05; full list of members	(4 pages)
08 Jul 2005	288c	Director's particulars changed	(1 page)
15 Apr 2005	288a	New director appointed	(9 pages)
15 Apr 2005	288a	New director appointed	(9 pages)
15 Apr 2005	288a	New director appointed	(3 pages)
15 Apr 2005	288a	New director appointed	(3 pages)
15 Apr 2005	288a	New director appointed	(8 pages)
11 Mar 2005	288b	Secretary resigned	(1 page)
11 Mar 2005	288b	Director resigned	(1 page)
11 Mar 2005	288a	New secretary appointed	(2 pages)
11 Mar 2005	288a	New director appointed	(3 pages)
11 Mar 2005	288a	New director appointed	(3 pages)
11 Mar 2005	288a	New director appointed	(3 pages)
11 Mar 2005	288a	New director appointed	(4 pages)
11 Mar 2005	288a	New director appointed	(3 pages)
11 Mar 2005	288a	New director appointed	(3 pages)
11 Mar 2005	288a	New director appointed	(4 pages)
23 Feb 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
23 Feb 2005	287	Registered office changed on 23/02/05 from: lacon house theobalds road london WC1X 8RW	(1 page)
23 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
02 Dec 2004	CERTNM	Company name changed shelfco (no. 2986) LIMITED\certificate issued on 02/12/04	(3 pages)