ROBERT ROSS (INTERNATIONAL) LIMITED



Company Documents

DateDescription
01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR STANLEY ROSS

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13/01/1513 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 October 2014

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
5TH FLOOR
TENNYSON HOUSE
159-165 GREAT PORTLAND STREET
LONDON
W1W 5PA

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23/12/1323 December 2013 Annual return made up to 16 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 October 2013

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14/02/1314 February 2013 Annual return made up to 16 December 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 October 2012

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09/02/129 February 2012 Annual return made up to 16 December 2011 with full list of shareholders

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08/02/128 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY MARTIN ROSS / 01/02/2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

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13/01/1113 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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22/01/1022 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE NIMMO / 16/12/2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY MARTIN ROSS / 16/12/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2009

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29/05/0929 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/02/0919 February 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2008

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29/01/0829 January 2008 RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0731 October 2007 31/10/07 TOTAL EXEMPTION FULL

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06/01/076 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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24/06/0624 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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17/12/0417 December 2004 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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30/12/0330 December 2003 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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16/12/0216 December 2002 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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02/01/022 January 2002 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/01/02

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31/10/0131 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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10/01/0110 January 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0031 October 2000 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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13/12/9913 December 1999 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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31/10/9931 October 1999 FULL ACCOUNTS MADE UP TO 31/10/99

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24/03/9924 March 1999 RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/10/98

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07/04/987 April 1998 RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/10/97

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21/05/9721 May 1997 RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS

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27/01/9727 January 1997 REGISTERED OFFICE CHANGED ON 27/01/97 FROM: MAPPIN HOUSE 4 WINSLEY STREET LONDON W1N 7AR

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/10/96

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01/03/961 March 1996 RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/10/95

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13/06/9513 June 1995 NEW DIRECTOR APPOINTED

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25/04/9525 April 1995 RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/10/9431 October 1994 FULL ACCOUNTS MADE UP TO 31/10/94

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26/01/9426 January 1994 RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS

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31/10/9331 October 1993 FULL ACCOUNTS MADE UP TO 31/10/93

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20/04/9320 April 1993 NEW SECRETARY APPOINTED

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20/04/9320 April 1993 DIRECTOR RESIGNED

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20/04/9320 April 1993 SECRETARY RESIGNED

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07/01/937 January 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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22/12/9222 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/12/9222 December 1992 NEW DIRECTOR APPOINTED

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22/12/9222 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/12/9216 December 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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