ON A ROLL ENTERTAINMENT LIMITED

Company Documents

DateDescription
12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/09/1111 September 2011 Annual return made up to 23 July 2011 with full list of shareholders

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04/09/104 September 2010 Annual return made up to 23 July 2010 with full list of shareholders

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04/09/104 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEOFFREY VAN KLAVEREN / 23/07/2010

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04/09/104 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN PAUL VAN KLAVEREN / 23/07/2010

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26/08/1026 August 2010 REGISTERED OFFICE CHANGED ON 26/08/2010 FROM BRANCH 0694 PO BOX 6945 LONDON W1A 6US UK

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/08/0920 August 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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20/08/0920 August 2009 REGISTERED OFFICE CHANGED ON 20/08/09 FROM: GISTERED OFFICE CHANGED ON 20/08/2009 FROM 23 SOUTH WESTERN RD TWICKENHAM MIDDLESEX TW1 1LG

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/07/0824 July 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: G OFFICE CHANGED 12/02/08 134 (FLAT 7) QUEEN'S GATE LONDON SW7 5LE

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/10/0712 October 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 DIRECTOR'S PARTICULARS CHANGED

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24/09/0724 September 2007 REGISTERED OFFICE CHANGED ON 24/09/07 FROM: G OFFICE CHANGED 24/09/07 134 QUEENSGATE LONDON SW7 5LE

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12/06/0712 June 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: G OFFICE CHANGED 12/06/07 UNIT 3 7 DYNHAM ROAD LONDON NW6 2NS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/09/064 September 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/01/066 January 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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20/09/0520 September 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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03/03/053 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0415 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/12/0415 December 2004 REGISTERED OFFICE CHANGED ON 15/12/04 FROM: G OFFICE CHANGED 15/12/04 10 ST PETERS ROAD TWICKENHAM LONDON MIDDLESEX TW1 1QX

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05/08/045 August 2004 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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05/08/045 August 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 NEW SECRETARY APPOINTED

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28/06/0428 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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05/04/045 April 2004 REGISTERED OFFICE CHANGED ON 05/04/04 FROM: G OFFICE CHANGED 05/04/04 10 SAINT PETERS ROAD TWICKENHAM TW1 1QX

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15/03/0415 March 2004 NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 REGISTERED OFFICE CHANGED ON 04/11/03 FROM: G OFFICE CHANGED 04/11/03 10 SAINT PETERS ROAD TWICKENHAM TW1 1QX

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04/11/034 November 2003 SECRETARY RESIGNED

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04/11/034 November 2003 NEW SECRETARY APPOINTED

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04/09/034 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/10/0222 October 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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17/09/0217 September 2002 SECRETARY RESIGNED

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17/09/0217 September 2002 DIRECTOR RESIGNED

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17/09/0217 September 2002 DIRECTOR RESIGNED

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11/09/0211 September 2002 NEW SECRETARY APPOINTED

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23/07/0223 July 2002 Incorporation

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23/07/0223 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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