ROG LIMITED
Company number 06195939 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 6 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GUY SMEE / 14/06/2013 | View document |
| 6 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM · CRAZIES HALL CRAZIES HILL · WARGRAVE · READING · BERKSHIRE · RG10 8LY · UNITED KINGDOM | View document |
| 6 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 2 May 2013 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 24 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 13 Apr 2012 | COMPANY NAME CHANGED REAL OFFICE GROUP PLC · CERTIFICATE ISSUED ON 13/04/12 | View document |
| 13 Apr 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 13 Apr 2012 | REREG PLC TO PRI; RES02 PASS DATE:11/04/2012 | View document |
| 13 Apr 2012 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 13 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Apr 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 28 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 14 Jul 2011 | AUTHORISATION OF COMPANY CHANGE OF NAME | View document |
| 23 Jun 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM · THAVIES INN HOUSE 3-4 HOLBORN CIRCUS · LONDON · EC1N 2HA | View document |
| 8 Apr 2011 | SUB-DIVISION · 23/03/11 | View document |
| 6 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 25 Mar 2011 | DIVISION 23/03/2011 | View document |
| 19 Jan 2011 | DIRECTOR APPOINTED MR PETER CONROY | View document |
| 19 Jan 2011 | DIRECTOR APPOINTED MR PATRICK JOHN ABERNEITHY GREENWOOD | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRADY | View document |
| 10 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | View document |
| 19 Aug 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 3038979.90 | View document |
| 19 Aug 2010 | REDUCTION OF SHARE PREMIUM | View document |
| 19 Aug 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 10 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GREENWOOD | View document |
| 6 Aug 2010 | REDUCE ISSUED CAPITAL 16/07/2010 | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTLEY | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINFORTH | View document |
| 21 May 2010 | AUDITOR'S RESIGNATION | View document |
| 13 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | View document |
| 30 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM LINFORTH / 02/10/2009 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GUY SMEE / 02/10/2009 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOMINIC BRADY / 02/10/2009 | View document |
| 3 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIP BRADY | View document |
| 3 Dec 2009 | SECRETARY APPOINTED MR WILLIAM QUENTIN JONES | View document |
| 9 Jul 2009 | SECTION 519 | View document |
| 28 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 May 2009 | DIRECTOR APPOINTED ANDREW JOHN MACK HUNTLEY | View document |
| 8 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Apr 2009 | CURREXT FROM 30/04/2009 TO 31/07/2009 | View document |
| 21 Jan 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SIMON GODWIN LOGGED FORM | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATE, SECRETARY SIMON GODWIN LOGGED FORM | View document |
| 21 Dec 2008 | REGISTERED OFFICE CHANGED ON 21/12/2008 FROM · LANSDOWNE HOUSE · 57 BERKELEY SQUARE · LONDON · W1J 6ER | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY ST JOHN | View document |
| 13 Nov 2008 | DIRECTOR APPOINTED MICHAEL GRAHAM LINFORTH | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MARK LAURENCE | View document |
| 13 Nov 2008 | DIRECTOR AND SECRETARY APPOINTED PHILIP DOMINIC BRADY | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | ﾽ IC 1800002/1750002 · 24/09/07 · ﾽ SR 50000@1=50000 | View document |
| 12 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2007 | SUBDIVISION 20/07/07 | View document |
| 7 Aug 2007 | NC INC ALREADY ADJUSTED · 20/07/07 | View document |
| 7 Aug 2007 | S-DIV · 20/07/07 | View document |
| 7 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Aug 2007 | ﾽ NC 50000/45050000 · 20/ | View document |
| 7 Aug 2007 | SECRETARY RESIGNED | View document |
| 30 Jul 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: · LANSDOWNE HOUSE · 4TH FLOOR · 57 BERKELEY SQUARE · LONDON W1J 6ER | View document |
| 20 Jul 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 20 Jul 2007 | APPLICATION COMMENCE BUSINESS | View document |
| 20 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2007 | DIRECTOR RESIGNED | View document |
| 2 Apr 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |