ROSEBRANCH LIMITED

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Company Documents

Date	Description
06/05/146 May 2014	FIRST GAZETTE View Document
12/03/1312 March 2013	Annual return made up to 10 March 2013 with full list of shareholders View Document
04/02/134 February 2013	30/04/12 TOTAL EXEMPTION FULL View Document
30/05/1230 May 2012	Annual return made up to 10 March 2012 with full list of shareholders View Document
30/05/1230 May 2012	APPOINTMENT TERMINATED, SECRETARY JONATHAN FISHER View Document
30/05/1230 May 2012	SECRETARY APPOINTED MR JULIAN MATTHEW SPALTER View Document
30/05/1230 May 2012	REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 3 GRANGE ROAD ELSTREE HERTFORDSHIRE WD3 3LY View Document
02/02/122 February 2012	30/04/11 TOTAL EXEMPTION FULL View Document
05/05/115 May 2011	Annual return made up to 10 March 2011 with full list of shareholders View Document
05/05/115 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADAM QUASTEL / 05/05/2011 View Document
01/02/111 February 2011	30/04/10 TOTAL EXEMPTION FULL View Document
23/04/1023 April 2010	Annual return made up to 10 March 2010 with full list of shareholders View Document
01/02/101 February 2010	30/04/09 TOTAL EXEMPTION FULL View Document
29/05/0929 May 2009	LOCATION OF DEBENTURE REGISTER View Document
29/05/0929 May 2009	LOCATION OF REGISTER OF MEMBERS View Document
29/05/0929 May 2009	REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 74 WIMPOLE STREET LONDON W1G 9RR View Document
29/05/0929 May 2009	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View Document
27/01/0927 January 2009	30/04/08 TOTAL EXEMPTION FULL View Document
09/05/089 May 2008	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View Document

27/02/0827 February 2008	30/04/07 TOTAL EXEMPTION FULL View Document
20/11/0720 November 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/04/075 April 2007	LOCATION OF REGISTER OF MEMBERS View Document
05/04/075 April 2007	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View Document
05/04/075 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
08/03/078 March 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View Document
03/04/063 April 2006	S366A DISP HOLDING AGM 21/03/06 View Document
23/03/0623 March 2006	LOCATION OF REGISTER OF MEMBERS View Document
23/03/0623 March 2006	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View Document
12/01/0612 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
15/12/0515 December 2005	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 View Document
10/06/0510 June 2005	NEW DIRECTOR APPOINTED View Document
05/04/055 April 2005	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View Document
01/11/041 November 2004	NEW DIRECTOR APPOINTED View Document
22/10/0422 October 2004	DIRECTOR RESIGNED View Document
22/10/0422 October 2004	SECRETARY RESIGNED View Document
22/10/0422 October 2004	NEW SECRETARY APPOINTED View Document
27/08/0427 August 2004	REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View Document
10/03/0410 March 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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