ROZMIC WIRELESS LTD
Company number 05375040 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2015 | DISS40 (DISS40(SOAD)) | View document |
| 27 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 15 Oct 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 9 Sep 2014 | FIRST GAZETTE | View document |
| 19 Mar 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 4 Mar 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 15 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 1 Mar 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 16 Mar 2010 | PREVEXT FROM 23/08/2009 TO 31/08/2009 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROSS COONEY / 24/02/2010 | View document |
| 1 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROSS COONEY / 24/02/2010 | View document |
| 1 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS CHRISTOPHER COONEY / 24/02/2010 | View document |
| 4 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR HELEN KERRIGAN | View document |
| 4 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MACKIE | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 23 August 2008 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR NATHAN PELLOW | View document |
| 10 Oct 2008 | DIRECTOR APPOINTED FERGUS CHRISTOPHER COONEY | View document |
| 10 Oct 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Oct 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Oct 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 May 2008 | DIRECTOR APPOINTED HELEN KERRIGAN | View document |
| 8 May 2008 | DIRECTOR APPOINTED NATHAN PELLOW | View document |
| 10 Apr 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | Annual accounts, small company total exemption, made up to 23 August 2007 | View document |
| 16 Nov 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Oct 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 May 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | DIRECTOR RESIGNED | View document |
| 8 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/08/06 | View document |
| 20 Oct 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 23/08/06 | View document |
| 19 Sep 2006 | RE MINUTES OF MEETING 11/09/06 | View document |
| 19 Sep 2006 | DIRECTOR RESIGNED | View document |
| 19 Sep 2006 | DIRECTOR RESIGNED | View document |
| 21 Jun 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | COMPANY NAME CHANGED ROZMIC VOIP LIMITED CERTIFICATE ISSUED ON 16/05/06 | View document |
| 17 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: G OFFICE CHANGED 17/01/06 KINGS PARK 5TH AVENUE TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0AF | View document |
| 30 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Nov 2005 | S-DIV 02/11/05 | View document |
| 17 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Nov 2005 | SUB DIVISION 02/11/05 | View document |
| 17 Aug 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: G OFFICE CHANGED 17/08/05 14 B HALDANE TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 3AN | View document |
| 24 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | SECRETARY RESIGNED | View document |
| 23 Mar 2005 | DIRECTOR RESIGNED | View document |
| 14 Mar 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: G OFFICE CHANGED 14/03/05 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 14 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |