ROSTEV LIMITED filing history - Find and update company information

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ROSTEV LIMITED

Company number 03199646

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	CH01	Director's details changed for Stephen Victor Chaplin on 1 May 2013	View PDF Director's details changed for Stephen Victor Chaplin on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	CH01	Director's details changed for Michael Roger Chaplin on 1 May 2013	View PDF Director's details changed for Michael Roger Chaplin on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
24 Aug 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	CH01	Director's details changed for Michael Roger Chaplin on 24 August 2012	View PDF Director's details changed for Michael Roger Chaplin on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	CH01	Director's details changed for Michael Roger Chaplin on 24 August 2012	View PDF Director's details changed for Michael Roger Chaplin on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	CH03	Secretary's details changed for Mr Michael Roger Chaplin on 24 August 2012	View PDF Secretary's details changed for Mr Michael Roger Chaplin on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AD01	Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012	View PDF Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012 - link opens in a new window - 1 page (1 page)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
28 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	CH01	Director's details changed for Michael Roger Chaplin on 7 June 2011	View PDF Director's details changed for Michael Roger Chaplin on 7 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AP03	Appointment of Mr Michael Roger Chaplin as a secretary	View PDF Appointment of Mr Michael Roger Chaplin as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	CH01	Director's details changed for Stephen Victor Chaplin on 7 June 2011	View PDF Director's details changed for Stephen Victor Chaplin on 7 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	TM01	Termination of appointment of Alfred Chaplin as a director	View PDF Termination of appointment of Alfred Chaplin as a director - link opens in a new window - 1 page (1 page)
28 Jun 2011	TM02	Termination of appointment of Alfred Chaplin as a secretary	View PDF Termination of appointment of Alfred Chaplin as a secretary - link opens in a new window - 1 page (1 page)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
17 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	CH01	Director's details changed for Stephen Victor Chaplin on 16 May 2010	View PDF Director's details changed for Stephen Victor Chaplin on 16 May 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CH01	Director's details changed for Michael Roger Chaplin on 16 May 2010	View PDF Director's details changed for Michael Roger Chaplin on 16 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Auth capital restriction removed 14/05/2010	View PDF Resolutions RES13 ‐ Auth capital restriction removed 14/05/2010 - link opens in a new window - 1 page (1 page)
09 Jun 2010	SH01	Statement of capital following an allotment of shares on 14 May 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 14 May 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
27 May 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)

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