ROEBUCK ROAD MANAGEMENT COMPANY LIMITED
Company number 07754467
- Company Overview for ROEBUCK ROAD MANAGEMENT COMPANY LIMITED (07754467)
- Filing history for ROEBUCK ROAD MANAGEMENT COMPANY LIMITED (07754467)
- People for ROEBUCK ROAD MANAGEMENT COMPANY LIMITED (07754467)
- More for ROEBUCK ROAD MANAGEMENT COMPANY LIMITED (07754467)
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) |
---|---|---|---|
03 Sep 2012 | TM01 | Termination of appointment of Nigel Reynolds as a director | |
03 Sep 2012 | TM01 | Termination of appointment of Steven Glancy as a director | |
03 Sep 2012 | AP01 | Appointment of Mr Simon Hayes as a director | |
03 Sep 2012 | AP01 | Appointment of Mr Nicholas Constantinou as a director | |
03 Sep 2012 | AP01 | Appointment of Mr Mark Andrew Banham as a director | |
03 Sep 2012 | AP01 | Appointment of Edward James Keohane as a director | |
05 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 12 June 2012
|
|
05 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 28 May 2012
|
|
05 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 28 May 2012
|
|
05 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 28 May 2012
|
|
24 May 2012 | SH01 |
Statement of capital following an allotment of shares on 22 February 2012
|
|
13 Oct 2011 | RESOLUTIONS |
Resolutions
|
|
13 Oct 2011 | SH10 | Particulars of variation of rights attached to shares | |
13 Oct 2011 | SH08 | Change of share class name or designation | |
07 Sep 2011 | TM02 | Termination of appointment of Aci Secretaries Limited as a secretary | |
07 Sep 2011 | TM01 | Termination of appointment of John King as a director | |
07 Sep 2011 | AP01 | Appointment of Mr Nigel William Reynolds as a director | |
07 Sep 2011 | AP01 | Appointment of Steven Richard Glancy as a director | |
26 Aug 2011 | NEWINC |
Incorporation
|