ROOTMETRICS LTD

Company number 08133971 ·

Dissolved

17 filings

Date Filing
14 Jul 2014 Annual return made up to 6 July 2014 with full list of shareholders View document
27 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 Mar 2014 APPOINTMENT TERMINATED, SECRETARY HIGH STREET PARTNERS EUROPE LIMITED View document
18 Jul 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
30 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM · TIMES HOUSE THROWLEY WAY · SUTTON · SURREY · SM1 4JQ · UNITED KINGDOM View document
9 Apr 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM · 34 DOVER STREET · 5TH FLOOR · LONDON · W1S 4NG · UNITED KINGDOM View document
18 Jul 2012 DIRECTOR APPOINTED KIRK DICKINSON View document
18 Jul 2012 CORPORATE SECRETARY APPOINTED HIGH STREET PARTNERS EUROPE LIMITED View document
18 Jul 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM View document
18 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY View document
18 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED View document
18 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED View document
18 Jul 2012 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED View document
18 Jul 2012 CURREXT FROM 31/07/2013 TO 31/12/2013 View document
18 Jul 2012 DIRECTOR APPOINTED WILLIAM MOORE View document
18 Jul 2012 DIRECTOR APPOINTED SCOTT ANDERSON View document
6 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document