MAGGIE AND ROSE LIMITED

Company number 06450897

Date	Type	Description	View / Download
25 May 2016	AP03	Appointment of Mr Sean Bolger as a secretary on 24 May 2016	(2 pages)
23 May 2016	AA01	Previous accounting period shortened from 30 August 2015 to 29 August 2015	(1 page)
20 May 2016	AA01	Current accounting period shortened from 30 August 2016 to 29 August 2016	(1 page)
03 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 455.13	(7 pages)
03 Sep 2015	SH01	Statement of capital following an allotment of shares on 6 August 2015 GBP 455.13	(3 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
29 May 2015	AA01	Previous accounting period shortened from 31 August 2014 to 30 August 2014	(1 page)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 434.24	(3 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 434.24	(3 pages)
08 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 434.24	(7 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
04 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 August 2013	(19 pages)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 402.13	(4 pages)
09 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 register on 20/02/2013 and has an allotment date from 15/02/2013 to 15/02/2013	(6 pages)
09 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/02/2014	(8 pages)
08 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
27 Feb 2013	AP01	Appointment of Mr Daniel James Fenn as a director	(2 pages)
26 Feb 2013	AP01	Appointment of Mr Meng Ooi Kwan as a director	(2 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 15 February 2013 GBP 313.01 ANNOTATION A Second filed SH01 was registered on 09/01/2014	(5 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 15 February 2013 GBP 111.13	(4 pages)
16 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
29 Jan 2013	TM02	Termination of appointment of Jeremy Harding Edgar as a secretary	(1 page)
04 Jan 2013	AP01	Appointment of Mr Sean Bolger as a director	(2 pages)
24 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)