ROTATION SYSTEMS LIMITED

Company Documents

DateDescription
25/02/1525 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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29/01/1529 January 2015 30/04/14 TOTAL EXEMPTION FULL

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22/02/1422 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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25/02/1325 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/01/1331 January 2013 30/04/12 TOTAL EXEMPTION FULL

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07/02/127 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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31/01/1231 January 2012 30/04/11 TOTAL EXEMPTION FULL

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12/04/1112 April 2011 30/04/10 TOTAL EXEMPTION FULL

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21/03/1121 March 2011 Annual return made up to 28 January 2011 with full list of shareholders

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05/04/105 April 2010 Annual return made up to 28 January 2010 with full list of shareholders

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05/04/105 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SNOWBALL / 05/04/2010

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22/01/1022 January 2010 30/04/09 TOTAL EXEMPTION FULL

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03/03/093 March 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 30/04/08 TOTAL EXEMPTION FULL

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25/02/0825 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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02/03/072 March 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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10/02/0710 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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03/03/063 March 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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25/02/0525 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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03/11/043 November 2004 SECRETARY'S PARTICULARS CHANGED

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03/11/043 November 2004 DIRECTOR'S PARTICULARS CHANGED

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03/11/043 November 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM: G OFFICE CHANGED 03/11/04 2 KAYSER COURT BIGGLESWADE BEDFORDSHIRE SG18 8BG

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18/02/0418 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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05/03/035 March 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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13/03/0213 March 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 NEW SECRETARY APPOINTED

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19/11/0119 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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27/06/0127 June 2001 REGISTERED OFFICE CHANGED ON 27/06/01 FROM: G OFFICE CHANGED 27/06/01 24 CALANDRA CHASE MORPETH STREET NEWCASTLE UPON TYNE NE2 4AS

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27/06/0127 June 2001 DIRECTOR'S PARTICULARS CHANGED

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21/02/0121 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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05/02/005 February 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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19/10/9919 October 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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18/02/9918 February 1999 RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS

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26/11/9826 November 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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04/07/984 July 1998 RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS

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26/01/9826 January 1998 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98

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28/04/9728 April 1997 REGISTERED OFFICE CHANGED ON 28/04/97 FROM: G OFFICE CHANGED 28/04/97 INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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28/04/9728 April 1997 NEW SECRETARY APPOINTED

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28/04/9728 April 1997 SECRETARY RESIGNED

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28/04/9728 April 1997 DIRECTOR RESIGNED

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28/04/9728 April 1997 NEW DIRECTOR APPOINTED

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28/01/9728 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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