- Company Overview for ROUGE 2 LIMITED (05611304)
- Filing history for ROUGE 2 LIMITED (05611304)
- People for ROUGE 2 LIMITED (05611304)
- Charges for ROUGE 2 LIMITED (05611304)
- More for ROUGE 2 LIMITED (05611304)
| 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) |
|---|---|---|---|
| 28 Apr 2014 | AP01 | Appointment of Mr Andrew James Mcrae as a director | |
| 18 Mar 2014 | TM01 | Termination of appointment of Richard Vercesi as a director | |
| 29 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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| 29 Nov 2013 | AD01 | Registered office address changed from 51 Gresham Street London EC2V 7EH England on 29 November 2013 | |
| 23 Jul 2013 | AA | Accounts made up to 31 March 2013 | |
| 23 Apr 2013 | AD01 | Registered office address changed from Fourth & Fifth Floors Quadrant House 82 Regent Street London W1B 5AU on 23 April 2013 | |
| 03 Dec 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
| 09 Aug 2012 | AA | Accounts made up to 31 March 2012 | |
| 20 Jan 2012 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
| 12 Aug 2011 | AA | Accounts made up to 31 March 2011 | |
| 14 Jul 2011 | TM01 | Termination of appointment of Simon Turner as a director | |
| 13 Jul 2011 | TM01 | Termination of appointment of Andrew Mainwaring as a director | |
| 09 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 13 Jan 2011 | AR01 | Annual return made up to 3 November 2010 with full list of shareholders | |
| 16 Jul 2010 | AA | Accounts made up to 31 March 2010 | |
| 23 Dec 2009 | AR01 | Annual return made up to 3 November 2009 with full list of shareholders | |
| 06 Jul 2009 | AA | Accounts made up to 31 March 2009 | |
| 02 Dec 2008 | 363a | Return made up to 03/11/08; full list of members | |
| 01 Dec 2008 | 288c | Director's change of particulars / alan hunt / 01/11/2008 | |
| 23 Jul 2008 | AA | Accounts made up to 31 March 2008 | |
| 19 Feb 2008 | 288b | Director resigned | |
| 21 Nov 2007 | 363a | Return made up to 03/11/07; full list of members | |
| 21 Nov 2007 | 288c | Director's particulars changed | |
| 30 Jul 2007 | AA | Accounts made up to 31 March 2007 | |
| 21 Mar 2007 | 288a | New director appointed |