ROUGE 1 LIMITED

Company number 05611337

Date	Type	Description	View / Download
20 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
29 Dec 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(11 pages)
16 Jul 2010	AA	Group of companies' accounts made up to 31 March 2010	(23 pages)
23 Dec 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(13 pages)
23 Dec 2009	CH01	Director's details changed for Andrew Dafyd Mainwaring on 1 November 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Richard Romolo Vercesi on 1 November 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Stephen Lawrence on 1 November 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Alan Robert Hunt on 1 November 2009	(2 pages)
06 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	(24 pages)
02 Dec 2008	363a	Return made up to 03/11/08; full list of members	(11 pages)
01 Dec 2008	288c	Director's change of particulars / alan hunt / 01/11/2008	(1 page)
23 Jul 2008	AA	Group of companies' accounts made up to 31 March 2008	(24 pages)
23 May 2008	288b	Appointment terminated director ezra chapman	(1 page)
19 Feb 2008	288b	Director resigned	(1 page)
21 Nov 2007	363a	Return made up to 03/11/07; full list of members	(7 pages)
21 Nov 2007	288c	Director's particulars changed	(1 page)
30 Jul 2007	AA	Group of companies' accounts made up to 31 March 2007	(25 pages)
21 Mar 2007	288a	New director appointed	(1 page)
20 Mar 2007	288a	New director appointed	(1 page)
19 Mar 2007	288b	Secretary resigned	(1 page)
19 Mar 2007	88(2)R	Ad 22/02/07--------- £ si 475@.01=4 £ ic 95/99	(2 pages)
19 Mar 2007	288a	New secretary appointed	(1 page)
19 Mar 2007	288a	New director appointed	(1 page)