LASERMAX ROLL SYSTEMS LIMITED
Company number 05198997 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 19 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 25 Aug 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 15 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA PAOLA COSSU / 01/06/2015 | View document |
| 15 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS MARIA PAOLA COSSU / 01/06/2015 | View document |
| 2 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY ANNAPIA JOHANSSON | View document |
| 12 Jan 2015 | SECRETARY APPOINTED MS MARIA PAOLA COSSU | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNAPIA JOHANSSON | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED MS MARIA PAOLA COSSU | View document |
| 15 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 11 Aug 2014 | 06/08/14 NO CHANGES | View document |
| 19 Aug 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM · ALTERNATIVE BUSINESS CENTRE LTD BRINKWORTH HOUSE · BRINKWORTH · WILTSHIRE · SN15 5DF · ENGLAND | View document |
| 19 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 19 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARROLL | View document |
| 24 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 15 Jul 2013 | DIRECTOR APPOINTED MR STEFANO DE MARCO | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARROLL | View document |
| 17 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 16 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 11 Jan 2012 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 9 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 5 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 16 Nov 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM UNIT 2 GEMINI BUSINESS PARK HARGREAVES ROAD GROUNDWELL INDUSTRIAL ESTATE SWINDON WILTS SN25 5AJ | View document |
| 23 Sep 2011 | Annual return made up to 6 August 2011 with full list of shareholders · 5 pages | View document |
| 23 Sep 2011 | SECRETARY APPOINTED ANNAPIA CHRISTINA JOHANSSON | View document |
| 22 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES | View document |
| 22 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW JAMES | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNAPIA CHRISTINA JOHANSSON / 06/08/2010 | View document |
| 31 Aug 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD JAMES / 06/08/2010 | View document |
| 26 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | DIRECTOR APPOINTED WILLIAM CARROLL | View document |
| 7 Aug 2008 | DIRECTOR RESIGNED PELLE OHLSSON | View document |
| 25 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: ENTERPRISE HOUSE MURDOCH ROAD DORCAN SWINDON WILTSHIRE SN3 5HU | View document |
| 22 Aug 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 19 Oct 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Oct 2004 | S-DIV 01/10/04 | View document |
| 19 Oct 2004 | SUB DIVISION 01/10/04 | View document |
| 19 Oct 2004 | SECRETARY RESIGNED | View document |
| 19 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 6 Oct 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2004 | SECRETARY RESIGNED | View document |
| 29 Sep 2004 | DIRECTOR RESIGNED | View document |
| 24 Sep 2004 | COMPANY NAME CHANGED BOOKWALL LIMITED CERTIFICATE ISSUED ON 24/09/04 | View document |
| 6 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |