ROOT'N (UK) LTD

Company Documents

DateDescription
28/09/1028 September 2010 STRUCK OFF AND DISSOLVED

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15/06/1015 June 2010 FIRST GAZETTE

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR JAE HA

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM ROOM 102 1F 71-73 HIGH STREET NEW MALDEN SURREY KT3 4BT

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09/02/109 February 2010 DIRECTOR APPOINTED MR HYUNGKEUN AHN

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08/02/108 February 2010 SECRETARY APPOINTED MS XIANWHA PIAO

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08/02/108 February 2010 APPOINTMENT TERMINATED, SECRETARY SUN AN

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/01/0922 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/05/0814 May 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 REGISTERED OFFICE CHANGED ON 21/12/07 FROM: G OFFICE CHANGED 21/12/07 ROOM \ 102 1F 71-73 HIGH STREET NEW MALDEN SURREY KT3 4BT

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08/08/078 August 2007 REGISTERED OFFICE CHANGED ON 08/08/07 FROM: G OFFICE CHANGED 08/08/07 63 HIGH STREET NEW MALDEN SURREY KT3 4BT

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/02/073 February 2007 SECRETARY RESIGNED

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03/02/073 February 2007 DIRECTOR RESIGNED

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03/02/073 February 2007 NEW SECRETARY APPOINTED

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03/02/073 February 2007 NEW DIRECTOR APPOINTED

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02/02/072 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/04/0627 April 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM: G OFFICE CHANGED 27/04/06 63 HIGH STREET NEW MALDEN SURREY KT3 4BT

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14/03/0614 March 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 SECRETARY RESIGNED

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08/03/068 March 2006 NEW SECRETARY APPOINTED

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23/06/0523 June 2005 REGISTERED OFFICE CHANGED ON 23/06/05 FROM: G OFFICE CHANGED 23/06/05 FALCON HOUSE, 257 BURLINGTON ROAD, NEW MALDEN SURREY KT3 4NE

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02/02/052 February 2005 NEW DIRECTOR APPOINTED

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02/02/052 February 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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02/02/052 February 2005 NEW SECRETARY APPOINTED

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14/01/0514 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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