ROUNDHERE LIMITED
Company number 04629003 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 3RD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Feb 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE HENRI WEBB / 17/01/2010 | View document |
| 29 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIPPE HENRI WEBB / 05/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA MAIA SUFFIELD / 05/01/2010 | View document |
| 29 Jan 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 14 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | DIRECTOR RESIGNED RODERIC FOUNTAIN | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 May 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 15 Apr 2008 | SECRETARY APPOINTED MR PHILLIPE HENRI WEBB | View document |
| 15 Apr 2008 | Appointment Terminated | View document |
| 15 Apr 2008 | SECRETARY RESIGNED RODERIC FOUNTAIN | View document |
| 15 Apr 2008 | DIRECTOR RESIGNED MARY DORRINGTON WARD | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED MS VICTORIA MAIA SUFFIELD | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED MR PHILLIPE HENRI WEBB | View document |
| 29 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Feb 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: ANGEL PLACE 191 FORE STREET LONDON N18 2UD | View document |
| 10 Jan 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Jun 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | View document |
| 21 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Feb 2003 | DIRECTOR RESIGNED | View document |
| 4 Feb 2003 | SECRETARY RESIGNED | View document |
| 4 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 | View document |
| 6 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |