ROSETOWN PROPERTIES LTD

Company Documents

DateDescription
30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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15/03/1615 March 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANEL LIMITED / 31/05/2014

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANEL LIMITED / 05/11/2012

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26/03/1426 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR. MARC PHILIPPE ANGST / 01/10/2009

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26/03/1426 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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02/01/142 January 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
6TH FLOOR, 52/54 GRACECHURCH
STREET, LONDON
EC3V 0EH

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/03/1219 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/04/109 April 2010 Annual return made up to 7 March 2010 with full list of shareholders

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09/04/109 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANEL LIMITED / 07/03/2010

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/04/0913 April 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 MINUTES OF MEETING

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/09/081 September 2008 DIRECTOR APPOINTED MARC ANGST

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18/04/0818 April 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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23/04/0723 April 2007 NEW SECRETARY APPOINTED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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13/04/0713 April 2007 SECRETARY RESIGNED

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13/04/0713 April 2007 DIRECTOR RESIGNED

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07/03/077 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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