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ROSEWOOD ENERGY LIMITED

Company number 07914445

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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)
05 Apr 2013	AP01	Appointment of Mr Philip John Davies as a director	View PDF Appointment of Mr Philip John Davies as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	TM01	Termination of appointment of Michael Dunn as a director	View PDF Termination of appointment of Michael Dunn as a director - link opens in a new window - 1 page (1 page)
05 Apr 2013	AP03	Appointment of Mr Julian Alexander O'neill as a secretary	View PDF Appointment of Mr Julian Alexander O'neill as a secretary - link opens in a new window - 1 page (1 page)
05 Apr 2013	TM02	Termination of appointment of Mark Thompson as a secretary	View PDF Termination of appointment of Mark Thompson as a secretary - link opens in a new window - 1 page (1 page)
08 Mar 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Mar 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
13 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AP03	Appointment of Mark Thompson as a secretary	View PDF Appointment of Mark Thompson as a secretary - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 1.02	View PDF Statement of capital following an allotment of shares on 31 July 2012 GBP 1.02 - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 26 April 2012 GBP 0.42	View PDF Statement of capital following an allotment of shares on 26 April 2012 GBP 0.42 - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 16 February 2012 GBP 0.30	View PDF Statement of capital following an allotment of shares on 16 February 2012 GBP 0.30 - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	AD01	Registered office address changed from , 66 St Paul's Churchyard, London, EC4M 8AB, United Kingdom on 13 December 2012	View PDF Registered office address changed from , 66 St Paul's Churchyard, London, EC4M 8AB, United Kingdom on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AP01	Appointment of Julian Alexander O'neill as a director	View PDF Appointment of Julian Alexander O'neill as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	TM02	Termination of appointment of Michael Dunn as a secretary	View PDF Termination of appointment of Michael Dunn as a secretary - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	TM01	Termination of appointment of John Ibbett as a director	View PDF Termination of appointment of John Ibbett as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 47 pages (47 pages)

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