ROLLON ENTERTAINMENT LTD

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DateDescription
10/06/1410 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/05/1429 May 2014 APPLICATION FOR STRIKING-OFF

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04/02/144 February 2014 Annual return made up to 24 November 2013 with full list of shareholders

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/12/1224 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / CELINA JANE ROLLON / 16/09/2012

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20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM
FLAT 6 5 MACKINTOSH LANE
LONDON
LONDON
E9 6AB

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21/08/1221 August 2012 APPOINTMENT TERMINATED, SECRETARY DEIRDRE MOORE

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03/08/123 August 2012 REGISTERED OFFICE CHANGED ON 03/08/2012 FROM
30 STRATFORD EYE 1 ANGEL LANE
LONDON
GREATER LONDON
E15 1BL
ENGLAND

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03/08/123 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / CELINA JANE ROLLON / 20/07/2012

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03/08/123 August 2012 Annual return made up to 24 November 2011 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/03/1222 March 2012 REGISTERED OFFICE CHANGED ON 22/03/2012 FROM APT 718 101 BLACKWALL WAY LONDON GREATER LONDON E14 9QX

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08/01/128 January 2012 31/03/11 TOTAL EXEMPTION FULL

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30/03/1130 March 2011 Annual return made up to 24 November 2010 with full list of shareholders

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07/10/107 October 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 8 EASTBOURNE AVENUE ACTON LONDON GREATER LONDON W3 6JN

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02/10/102 October 2010 31/03/10 TOTAL EXEMPTION FULL

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14/05/1014 May 2010 Annual return made up to 24 November 2009 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CELINA ROLLON / 24/11/2009

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31/07/0931 July 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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06/07/096 July 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/09 FROM: FOURTH FLOOR 4 NEW BURLINGTON STREET LONDON W1S 2JG

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04/03/084 March 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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03/03/083 March 2008 SECRETARY'S PARTICULARS DEIRDRE MOORE

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/02/072 February 2007 REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 27 GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3XX

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02/02/072 February 2007 SECRETARY'S PARTICULARS CHANGED

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02/02/072 February 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07

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24/11/0624 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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