ROSTI FACTORY LIMITED

Company Documents

DateDescription
10/12/1610 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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18/04/1618 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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

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19/12/1519 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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04/04/154 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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20/12/1420 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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11/04/1411 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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

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14/12/1314 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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02/04/132 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/03/1331 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON MOSIMANN / 01/01/2013

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08/12/128 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/03/1226 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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04/12/114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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11/04/1111 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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14/12/1014 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/04/1014 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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12/06/0912 June 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/06/0819 June 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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05/04/075 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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19/04/0519 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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30/03/0430 March 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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31/03/0331 March 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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08/04/028 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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02/04/012 April 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 NEW DIRECTOR APPOINTED

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25/01/0125 January 2001 NEW SECRETARY APPOINTED

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25/01/0125 January 2001 REGISTERED OFFICE CHANGED ON 25/01/01 FROM:
1 LUMLEY STREET
MAYFAIR
LONDON
W1Y 1TW

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25/01/0125 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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25/01/0125 January 2001 SECRETARY RESIGNED

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25/01/0125 January 2001 DIRECTOR RESIGNED

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11/05/0011 May 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 NEW DIRECTOR APPOINTED

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02/02/002 February 2000 DIRECTOR RESIGNED

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02/02/002 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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02/02/002 February 2000 SECRETARY RESIGNED

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02/02/002 February 2000 NEW SECRETARY APPOINTED

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06/05/996 May 1999 DIRECTOR'S PARTICULARS CHANGED

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06/05/996 May 1999 RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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04/06/984 June 1998 COMPANY NAME CHANGED
ROESTI FACTORY LIMITED
CERTIFICATE ISSUED ON 05/06/98

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11/04/9811 April 1998 RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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22/06/9722 June 1997 RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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31/03/9631 March 1996 RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS

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05/06/955 June 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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05/06/955 June 1995 RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS

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05/06/955 June 1995 EXEMPTION FROM APPOINTING AUDITORS 30/05/95

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22/03/9422 March 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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