ROUNDPEG LIMITED
Company number 03304423 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 3 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 29 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 30 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2010 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOUD | View document |
| 12 Feb 2010 | DIRECTOR APPOINTED THOMAS MATTHEW DONOVAN | View document |
| 26 Jan 2010 | FIRST GAZETTE | View document |
| 23 Jan 2010 | DISS40 (DISS40(SOAD)) | View document |
| 20 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTBURY SECRETARIAL SERVICES LIMITED / 20/01/2010 | View document |
| 20 Jan 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 11 Feb 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 15 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 11 Jun 2003 | DIRECTOR RESIGNED | View document |
| 11 Feb 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 26 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Feb 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: G OFFICE CHANGED 10/12/99 34 HIGH STREET WESTBURY ON TRYM BRISTOL AVON BS9 3DZ | View document |
| 10 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 1999 | SECRETARY RESIGNED | View document |
| 20 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Sep 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 9 Apr 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: G OFFICE CHANGED 09/04/99 49 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3ED | View document |
| 5 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 17 Feb 1999 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 27 Jul 1998 | DIRECTOR RESIGNED | View document |
| 27 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS | View document |
| 8 Aug 1997 | S366A DISP HOLDING AGM 28/07/97 | View document |
| 8 Aug 1997 | S386 DISP APP AUDS 28/07/97 | View document |
| 8 Aug 1997 | S252 DISP LAYING ACC 28/07/97 | View document |
| 17 Feb 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 | View document |
| 10 Feb 1997 | SECRETARY RESIGNED | View document |
| 10 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1997 | DIRECTOR RESIGNED | View document |
| 10 Feb 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: G OFFICE CHANGED 10/02/97 76 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 10 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1997 | ADOPT MEM AND ARTS 31/01/97 | View document |
| 20 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |