ROLF (2012) LIMITED

Company number 07007543

Date	Type	Description	View / Download
01 Mar 2011	TM02	Termination of appointment of Ute Ball as a secretary	(1 page)
18 Feb 2011	AD01	Registered office address changed from Fleet House Lee Circle Leicester Leicestershire LE1 3QQ on 18 February 2011	(1 page)
21 Jan 2011	TM01	Termination of appointment of John Murray as a director	(2 pages)
21 Jan 2011	TM01	Termination of appointment of Gavin Slark as a director	(2 pages)
10 Jan 2011	AP01	Appointment of John Peter Carter as a director	(3 pages)
07 Jan 2011	AP01	Appointment of Geoffrey Ian Cooper as a director	(3 pages)
06 Jan 2011	AP01	Appointment of Paul Nigel Hampden Smith as a director	(3 pages)
06 Jan 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
28 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(4 pages)
05 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
06 Oct 2009	CH03	Secretary's details changed for Ute Suse Ball on 1 October 2009	(3 pages)
05 Oct 2009	CH01	Director's details changed for Gavin Slark on 1 October 2009	(3 pages)
05 Oct 2009	CH01	Director's details changed for John Roderick Murray on 1 October 2009	(4 pages)
14 Sep 2009	288b	Appointment terminated director the bss group PLC	(1 page)
14 Sep 2009	288a	Director appointed john roderick murray	(3 pages)
14 Sep 2009	225	Accounting reference date shortened from 30/09/2010 to 31/03/2010	(1 page)
14 Sep 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Sep 2009	NEWINC	Incorporation	(16 pages)