Filed on: 20 Jul 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/07/2015 FROM
3 CHURCHGATES
CHURCH LANE
BERKHAMSTED
HERTFORDSHIRE
HP4 2UB
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 26 May 2015
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 May 2015
Form: RES13 - Other resolution
AGREEMENT 25/03/2015
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/10/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2014
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALEXANDER RICHARD HAY ROBERTSON
Price: £4.99 (excl. VAT)

Filed on: 9 May 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TERENCE BARNARD
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TERENCE BARNARD
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/10/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/10/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 May 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PASCAL BEENDERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERTUS GODEFRIDUS MARIA BEENS / 01/09/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 30/11/2010 FROM
C/O HARTS CHARTERED ACCOUNTANTS
3 CHURCHGATES
CHURCH LANE
BERKHAMSTED
HERTFORDSHIRE
HP4 2UB
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PASCAL HENDRIKUS MATHIS HUBERTUS BEENDERS / 01/09/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BARNARD / 01/09/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE BARNARD / 01/09/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2010
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED INDISPLAY LIMITED
CERTIFICATE ISSUED ON 27/10/10
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR TERENCE BARNARD
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/03/2010 FROM
UNIT A VENTURA PARK OLDBURY LANE
COLNEY STREET
ST ALBANS
HERTFORDSHIRE
AL2 2DB
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/10/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERTUS GODEFRIDUS MARIA BEENS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PASCAL HENDRIKUS MATHIS HUBERTUS BEENDERS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BARNARD / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/03/09 FROM:
RED TILES 62 PARK ROAD
WOKING
SURREY
GU22 7DB
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/02/09 FROM:
UNIT A VENTURA PARK
OLD PARKBURY LANE COLNEY STREET
RADLETT
HERTS
AL2 2DB
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2009
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2009
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS TERENCE BARNARD
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED TERENCE BARNARD
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED RICHARD SHARP
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED RICHARD GROOMBRIDGE
Price: £4.99 (excl. VAT)

Filed on: 19 May 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROBERTUS GODEFRIDUS MARIA BEENS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PASCAL HENDRIKUS MATHIS HUBERTUS BEENDERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/01/08 FROM:
3 MANOR COURTYARD
HUGHENDEN AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE HP13 5RE
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2006
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2006
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2006
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/10/05; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/10/04; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2005
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 May 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/11/03 FROM:
THE WHITE HOUSE
LOWER KINGS ROAD
BERKHAMSTED
HERTFORDSHIRE HP4 2AA
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/08/03 FROM:
THE MINUTE HOUSE
35 HIGH STREET
RICKMANSWORTH
HERTS WD3 1ET
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/10/02; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/10/00; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/10/99; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1996
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1995
Form: 363x - Annual Return
RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1994
Form: 363x - Annual Return
RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1994
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 30/11/93
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1994
Form: SRES13 - ALTER MEM AND ARTS
RE DES SHARES 30/11/93
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1994
Form: 128(4) - Notice of assignment of name or new name to any class of shares
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1994
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
30/11/93
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 1993
Form: 363x - Annual Return
RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 May 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1992
Form: 363s - Annual Return
RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 1990
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1990
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/04/90 FROM:
G OFFICE CHANGED 27/04/90
35 HIGH STREET
RICKMANSWORTH
HERTS
WD3 1ET
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1990
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 1990
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/03/90 FROM:
G OFFICE CHANGED 29/03/90
22 ARDROSS AVENUE
NORTHWOOD
MIDDLESEX, HA6 3DS
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 1990
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/02/90
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 1990
Form: 123 - Notice of increase in nominal capital
� NC 20000/30000
16/02/90
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1990
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 1990
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1989
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/11/89 FROM:
G OFFICE CHANGED 27/11/89
2 SOUTH SQUARE
GRAY'S INN
LONDON
WC1R 5HR
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1989
Form: 123 - Notice of increase in nominal capital
� NC 1000/20000
22/11/89
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1989
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1989
Form: SRES10 - AUTH.ALLOTMENT OF SHARES AND DEBENTURES
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/11/89
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1989
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 22/11/89
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1989
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1989
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/11/89 FROM:
G OFFICE CHANGED 16/11/89
2 BACHES STREET
LONDON
N1 6UB
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1989
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1989
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
ROLETREE LIMITED
CERTIFICATE ISSUED ON 10/11/89
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1989
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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