THE ROSEBERYS MANAGEMENT LIMITED

Company number 05900644

Date	Type	Description	View / Download
30 Jul 2017	CH01	Director's details changed for Mr Damian Latif on 30 July 2017	(2 pages)
23 Jul 2017	AD01	Registered office address changed from C/O Paul Handford 4 the Roseberys Epsom Surrey KT18 5JB to 7 the Roseberys the Roseberys Chartwell Place Epsom Surrey KT18 5JB on 23 July 2017	(1 page)
23 Jul 2017	TM02	Termination of appointment of Paul William Handford as a secretary on 23 July 2017	(1 page)
23 Jul 2017	AP03	Appointment of Mr Daniel Mathew Newsome as a secretary on 23 July 2017	(2 pages)
08 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(6 pages)
21 May 2017	AA	Micro company accounts made up to 31 August 2016	(2 pages) Download iXBRL
14 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
24 Jan 2016	AA	Micro company accounts made up to 31 August 2015	(2 pages) Download iXBRL
27 Oct 2015	AP01	Appointment of Mr Christopher Bryan King as a director on 25 October 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Bridget Elizabeth Benchettab as a director on 25 September 2015	(1 page)
29 Sep 2015	TM01	Termination of appointment of Julian Piers Bird as a director on 21 August 2015	(1 page)
29 Sep 2015	AP01	Appointment of Mr Damian Latif as a director on 29 September 2015	(2 pages)
10 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 12	(16 pages)
22 May 2015	CH01	Director's details changed for Mr Daniel Mathew Newsome on 22 May 2015	(2 pages)
20 May 2015	AA	Micro company accounts made up to 31 August 2014	(2 pages)
20 May 2015	AP01	Appointment of Mr Stewart Paterson as a director on 20 May 2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Timothy John Shields as a director on 17 April 2015	(1 page)
06 Apr 2015	AP01	Appointment of Mr Daniel Mathew Newsome as a director on 6 April 2015	(2 pages)
03 Apr 2015	TM01	Termination of appointment of Niall Patrick Coady as a director on 24 February 2015	(1 page)
17 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-17 GBP 12	(16 pages)
17 Aug 2014	CH01	Director's details changed for Mr. Timothy John Shelds on 17 August 2014	(2 pages)
08 Jun 2014	AP01	Appointment of Mr Mehmetali Emir Kapanci as a director	(2 pages)
21 Apr 2014	TM01	Termination of appointment of Kate Mcwilliam as a director	(1 page)
21 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)