ROSENFELDT LTD.

Company Documents

DateDescription
11/02/1511 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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08/08/148 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/02/1412 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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25/06/1325 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/02/1313 February 2013 CORPORATE SECRETARY APPOINTED SL24 LTD.

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13/02/1313 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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06/07/126 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/02/1215 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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20/07/1120 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/02/1115 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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30/07/1030 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/02/1011 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOERG-RAINER ROSENFELDT / 09/02/2010

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12/08/0912 August 2009 REGISTERED OFFICE CHANGED ON 12/08/2009 FROM
SUITE C4 1ST FLOOR
NEW CITY CHAMBERS
36 WOOD STREET, WAKEFIELD
WEST YORKSHIRE
WF1 2HB

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17/06/0917 June 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 DISS40 (DISS40(SOAD))

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16/06/0916 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/06/099 June 2009 FIRST GAZETTE

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23/02/0923 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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24/11/0824 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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14/11/0814 November 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 FIRST GAZETTE

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23/04/0723 April 2007 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06

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10/02/0610 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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