ROSINTER-UMAI CK LIMITED

Company Documents

DateDescription
25/08/1625 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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17/05/1617 May 2016 Annual return made up to 25 March 2016 with full list of shareholders

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26/04/1626 April 2016 SAIL ADDRESS CHANGED FROM:
MONUMENT HOUSE 1ST FLOOR
215 MARSH ROAD
PINNER
MIDDX
HA5 5NE
UNITED KINGDOM

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/09/159 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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18/06/1518 June 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM
135 CANNON STREET
LONDON
EC4N 5BP

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01/04/151 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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16/06/1416 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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06/06/146 June 2014 APPOINTMENT TERMINATED, SECRETARY MICHITAKA KOIKE

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31/03/1431 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/08/1328 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/05/1320 May 2013 APPOINTMENT TERMINATED, SECRETARY GUY ELLIS

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20/05/1320 May 2013 SECRETARY APPOINTED MICHITAKA KOIKE

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23/04/1323 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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28/09/1228 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/06/1221 June 2012 APPOINTMENT TERMINATED, SECRETARY DAVID WITCHELL

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21/06/1221 June 2012 SECRETARY APPOINTED GUY GRAHAM ELLIS

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26/04/1226 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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23/04/1223 April 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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23/04/1223 April 2012 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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23/04/1223 April 2012 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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23/04/1223 April 2012 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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23/04/1223 April 2012 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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23/04/1223 April 2012 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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18/04/1218 April 2012 SAIL ADDRESS CREATED

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20/04/1120 April 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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25/03/1125 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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