SOLUTIONS (ROSS) LTD.

Company number 01935313

Date	Type	Description	View / Download
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of int 22/12/2010 RES10 ‐ Resolution of allotment of securities	(42 pages)
23 Dec 2010	SH19	Statement of capital on 23 December 2010 GBP 2	(4 pages)
23 Dec 2010	SH20	Statement by directors	(1 page)
23 Dec 2010	CAP-SS	Solvency statement dated 22/12/10	(1 page)
23 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 3,486,462.00	(4 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
10 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(4 pages)
10 Aug 2010	CH01	Director's details changed for Mr Jason Lock on 31 October 2009	(2 pages)
10 Aug 2010	CH01	Director's details changed for Mr David James Hall on 31 October 2009	(2 pages)
10 Aug 2010	CH03	Secretary's details changed for Mr David James Hall on 31 October 2009	(1 page)
20 Jul 2009	363a	Return made up to 09/07/09; full list of members	(3 pages)
12 Jun 2009	395	Particulars of a mortgage or charge / charge no: 10	(23 pages)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
28 Jan 2009	288a	Director appointed mr david james hall	(1 page)
28 Jan 2009	288b	Appointment terminated director stephen bradshaw	(1 page)
28 Jan 2009	288b	Appointment terminated director christopher thompson	(1 page)
07 Oct 2008	288a	Secretary appointed mr david james hall	(1 page)
03 Oct 2008	288a	Director appointed mr jason lock	(1 page)
23 Jul 2008	363a	Return made up to 09/07/08; full list of members	(3 pages)
10 Jul 2008	288b	Appointment terminated secretary swagatam mukerji	(1 page)
10 Jul 2008	288b	Appointment terminated director swagatam mukerji	(1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
10 Jul 2007	363a	Return made up to 09/07/07; full list of members	(3 pages)