- Company Overview for ROSERANGE LIMITED (02010119)
- Filing history for ROSERANGE LIMITED (02010119)
- People for ROSERANGE LIMITED (02010119)
- More for ROSERANGE LIMITED (02010119)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 Jan 2017 | CS01 | Confirmation statement made on 7 January 2017 with updates | |
| 06 May 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 25 Jan 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
|
|
| 25 Jan 2016 | TM01 | Termination of appointment of Sarah Ellen Pearce as a director on 28 August 2015 | |
| 25 Jan 2016 | TM01 | Termination of appointment of Indalecio Arturo Trujillo as a director on 28 August 2015 | |
| 01 Dec 2015 | AP01 | Appointment of Luibov Nikulina as a director on 1 September 2015 | |
| 23 Jun 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 27 Jan 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
|
|
| 24 Sep 2014 | AP01 | Appointment of Dr Matthew John Kleinman as a director on 4 September 2014 | |
| 24 Sep 2014 | AP01 | Appointment of Ms Joyce Blake as a director on 4 September 2014 | |
| 15 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 02 Apr 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-04-02
|
|
| 07 Sep 2013 | TM01 | Termination of appointment of Brian Jackson as a director | |
| 12 Aug 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 06 Feb 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
| 06 Feb 2013 | TM02 | Termination of appointment of Brian Jackson as a secretary | |
| 06 Dec 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 17 Feb 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
| 17 Feb 2012 | CH03 | Secretary's details changed for Mr Randolf Grimsmo on 1 January 2012 | |
| 17 Feb 2012 | CH01 | Director's details changed for Mr Randolf Grimsmo on 1 January 2012 | |
| 05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 07 Jan 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
| 07 Jan 2011 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
| 07 Jan 2011 | AD01 | Registered office address changed from C/O Randolf Grimsmo 9C Longridge Road Earls Court London SW5 9SB England on 7 January 2011 | |
| 07 Jan 2011 | AD01 | Registered office address changed from 9 Longridge Road London SW5 9SB on 7 January 2011 |