ROTANA @.NET LTD

Company Documents

DateDescription
27/11/1227 November 2012 STRUCK OFF AND DISSOLVED

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14/08/1214 August 2012 FIRST GAZETTE

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10/11/1110 November 2011 APPOINTMENT TERMINATED, DIRECTOR ALI HUSSAIN

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10/11/1110 November 2011 DIRECTOR APPOINTED MRS AWATEF HASSAN

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10/11/1110 November 2011 APPOINTMENT TERMINATED, SECRETARY NADIA SALEH

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10/11/1110 November 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 59 WESTBOURNE GROVE LONDON W2 4UA

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24/10/1124 October 2011 APPOINTMENT TERMINATED, DIRECTOR SAMI MUNTADHER

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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01/06/111 June 2011 Annual return made up to 17 April 2011 with full list of shareholders

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31/05/1131 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAMI MUNTADHER / 17/04/2010

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31/05/1131 May 2011 SECRETARY'S CHANGE OF PARTICULARS / NADIA SALEH / 17/04/2010

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23/02/1123 February 2011 30/04/10 TOTAL EXEMPTION FULL

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12/08/1012 August 2010 DIRECTOR APPOINTED ALI HUSSAIN

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12/08/1012 August 2010 APPOINTMENT TERMINATED, DIRECTOR AYAD RIDHA

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28/06/1028 June 2010 Annual return made up to 17 April 2010 with full list of shareholders

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04/02/104 February 2010 30/04/09 TOTAL EXEMPTION FULL

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19/08/0919 August 2009 DIRECTOR APPOINTED AYAD RIDHA

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23/07/0923 July 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMI MUNTADHER / 01/06/2009

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17/03/0917 March 2009 30/04/08 TOTAL EXEMPTION FULL

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10/03/0910 March 2009 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 APPOINTMENT TERMINATED DIRECTOR HAMSA SABAH

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23/12/0823 December 2008 DIRECTOR APPOINTED SAMI MUNTADHER

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03/03/083 March 2008 30/04/07 TOTAL EXEMPTION FULL

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10/07/0710 July 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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14/05/0714 May 2007 DIRECTOR RESIGNED

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26/02/0726 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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19/06/0619 June 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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30/08/0530 August 2005 NEW DIRECTOR APPOINTED

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30/08/0530 August 2005 DIRECTOR RESIGNED

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19/07/0519 July 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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03/05/053 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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21/05/0421 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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17/02/0417 February 2004 DIRECTOR RESIGNED

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17/02/0417 February 2004 SECRETARY RESIGNED

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28/01/0428 January 2004 REGISTERED OFFICE CHANGED ON 28/01/04 FROM: WESTBOURNE GROVE, LONDON, W2 5SH

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27/01/0427 January 2004 NEW SECRETARY APPOINTED

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27/01/0427 January 2004 NEW DIRECTOR APPOINTED

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19/06/0319 June 2003 REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 6 KEIGHLEY ROAD, BRADFORD, WEST YORKSHIRE BD9 4EY

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04/05/034 May 2003 NEW SECRETARY APPOINTED

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04/05/034 May 2003 REGISTERED OFFICE CHANGED ON 04/05/03 FROM: 6 KEIGHLEY ROAD, BRADFORD, BD9 4EY

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02/05/032 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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17/05/0217 May 2002 NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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