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ROZA 93 LIMITED

Company number 05826350

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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)
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2015 TM01 Termination of appointment of Tatyana Vasileva Toteva as a director on 29 September 2015
06 Oct 2015 AP01 Appointment of Miss Rozalina Ivanova Gocheva as a director on 29 September 2015
22 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2014 TM01 Termination of appointment of Rozalina Ivanova Gocheva as a director on 21 November 2013
22 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
25 Feb 2014 AP01 Appointment of Mrs Tatyana Vasileva Toteva as a director
29 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
22 Nov 2013 AP01 Appointment of Miss Rozalina Ivanova Gocheva as a director
22 Nov 2013 TM01 Termination of appointment of Tatyana Toteva as a director
27 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
13 May 2013 TM01 Termination of appointment of Rozalina Gocheva as a director
01 May 2013 AD01 Registered office address changed from 13 Sylvan Avenue Mill Hill London NW7 2JH United Kingdom on 1 May 2013
22 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
22 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
19 Jun 2012 TM02 Termination of appointment of Mladen Uzunov as a secretary
01 May 2012 AD01 Registered office address changed from Ground Floor 10 Elm Grove Cricklewood NW2 3AA on 1 May 2012
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
17 Jan 2011 AP03 Appointment of Mr Mladen Angelov Uzunov as a secretary
17 Jan 2011 AP01 Appointment of Mrs Tatyana Vasileva Toteva as a director
11 Jan 2011 TM02 Termination of appointment of Mladen Uzunov as a secretary
11 Jan 2011 TM01 Termination of appointment of Tatyana Toteva as a director