ROSEND LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/1425 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL SINGER |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 27/08/1327 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 13 STRATFORD PLACE LONDON W1C 1BD |
| 03/01/133 January 2013 | AUDITOR'S RESIGNATION |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ROBINSON |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/12/1218 December 2012 | SECTION 519 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOBSON |
| 14/09/1214 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 14/09/1214 September 2012 | SAIL ADDRESS CHANGED FROM: 58-60 BERNERS STREET LONDON W1T 3JS UNITED KINGDOM |
| 14/09/1214 September 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINGER |
| 06/02/126 February 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 06/01/126 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 31/08/1131 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/08/1019 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 30/06/1030 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 30/06/1030 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 30/06/1030 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 30/06/1030 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 30/06/1030 June 2010 | SAIL ADDRESS CREATED |
| 30/01/1030 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE STEFANO / 26/06/2009 |
| 31/01/0931 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE STEFANO / 01/04/2008 |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED MR ROBERT JAMES HOBSON |
| 01/12/071 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/09/0319 September 2003 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0319 September 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | SECRETARY RESIGNED |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED |
| 05/09/035 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0312 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/038 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/038 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/038 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/038 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/038 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/038 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/038 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/038 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/038 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/038 August 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/08/038 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/038 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/038 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/0331 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 27/06/0127 June 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 13 STRATFORD PLACE LONDON W1N 9AF |
| 14/04/0114 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0114 April 2001 | REGISTERED OFFICE CHANGED ON 14/04/01 FROM: 58-60 BERNERS STREET LONDON W1P 4JS |
| 14/04/0114 April 2001 | NEW SECRETARY APPOINTED |
| 23/10/0023 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0025 September 2000 | SECRETARY RESIGNED |
| 25/09/0025 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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