ROLLFOLD HOLDINGS LIMITED

Company number 05820567

Date	Type	Description	View / Download
26 Mar 2014	AP01	Appointment of Michael Thomas Biddulph as a director	(3 pages)
13 Mar 2014	TM01	Termination of appointment of Ian Grant as a director	(2 pages)
13 Mar 2014	AP01	Appointment of Andrew David Pickard as a director	(3 pages)
06 Mar 2014	TM01	Termination of appointment of Simon Armstrong as a director	(1 page)
30 Dec 2013	AA	Group of companies' accounts made up to 28 February 2013	(31 pages)
12 Dec 2013	MR01	Registration of charge 058205670004	(48 pages)
25 Jul 2013	TM01	Termination of appointment of David Lonsdale as a director	(1 page)
11 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(11 pages)
22 May 2013	AUD	Auditor's resignation	(2 pages)
09 May 2013	MISC	Section 519	(1 page)
09 May 2013	AUD	Auditor's resignation	(1 page)
14 Jan 2013	TM01	Termination of appointment of Julian Dudley as a director	(2 pages)
26 Nov 2012	AA	Group of companies' accounts made up to 29 February 2012	(28 pages)
01 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(11 pages)
19 Dec 2011	CC01	Notice of Restriction on the Company's Articles	(2 pages)
19 Dec 2011	CC04	Statement of company's objects	(2 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 5,222.24	(10 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
24 Nov 2011	AA	Group of companies' accounts made up to 28 February 2011	(28 pages)
22 Sep 2011	TM01	Termination of appointment of Philip Rattle as a director	(1 page)
13 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(11 pages)
13 Jun 2011	CH01	Director's details changed for David Timothy Lonsdale on 28 March 2011	(2 pages)
13 Jun 2011	CH01	Director's details changed for Mr Philip Michael Rattle on 28 March 2011	(2 pages)
06 May 2011	AP01	Appointment of Ian Douglas Grant as a director	(3 pages)
19 Aug 2010	AA	Group of companies' accounts made up to 28 February 2010	(28 pages)