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ROTHMANS INTERNATIONAL LIMITED

Company number 03045251

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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)
03 Jul 2013 AP01 Appointment of Mr Daniel Peter James Wilson as a director
14 May 2013 TM01 Termination of appointment of Richard Cordeschi as a director
14 May 2013 TM02 Termination of appointment of Richard Cordeschi as a secretary
17 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
16 Apr 2013 CH03 Secretary's details changed for Richard Cordeschi on 16 April 2013
13 Jul 2012 AA Full accounts made up to 31 December 2011
10 Jul 2012 AP03 Appointment of Richard Cordeschi as a secretary
10 Jul 2012 TM02 Termination of appointment of Risecretaries Limited as a secretary
16 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
23 Aug 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
15 Oct 2010 TM01 Termination of appointment of Ridirectors Limited as a director
15 Oct 2010 AP01 Appointment of Mr Richard Cordeschi as a director
15 Oct 2010 AP01 Appointment of Mr Steven Glyn Dale as a director
14 Sep 2010 AA Full accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010
05 May 2010 CH04 Secretary's details changed for Risecretaries Limited on 1 March 2010
05 May 2010 CH02 Director's details changed for Ridirectors Limited on 1 March 2010
10 Feb 2010 CC04 Statement of company's objects
10 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175 02/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2009 AA Full accounts made up to 31 December 2008
05 May 2009 363a Return made up to 06/04/09; full list of members
28 Aug 2008 AA Full accounts made up to 31 December 2007
16 Apr 2008 363a Return made up to 06/04/08; full list of members