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DateDescription
02/05/142 May 2014 APPOINTMENT TERMINATED, DIRECTOR CHRIS KOSSIFOS

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02/05/142 May 2014 DIRECTOR APPOINTED MR GRAEME LEOPARD

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20/02/1420 February 2014 Annual return made up to 10 January 2014 with full list of shareholders

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04/12/134 December 2013 DIRECTOR APPOINTED MR CHRIS KOSSIFOS

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04/12/134 December 2013 APPOINTMENT TERMINATED, DIRECTOR SUNIL KHATRI

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05/04/135 April 2013 APPOINTMENT TERMINATED, DIRECTOR TIM KEENE

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM C/O VICTORIA HOUSE 49 CLARENDON ROAD WATFORD WD17 1HP ENGLAND

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02/04/132 April 2013 APPOINTMENT TERMINATED, SECRETARY TIM KEENE

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02/04/132 April 2013 SECRETARY APPOINTED MR MICHAEL KOSSIFOS

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/02/134 February 2013 SECOND FILING WITH MUD 10/01/13 FOR FORM AR01

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10/01/1310 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR SUNIL KHATRI

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21/11/1221 November 2012 APPOINTMENT TERMINATED, SECRETARY CDS SECRETARIES LIMITED

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21/11/1221 November 2012 SECRETARY APPOINTED MR TIM KEENE

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21/11/1221 November 2012 APPOINTMENT TERMINATED, SECRETARY CDS SECRETARIES LIMITED

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19/11/1219 November 2012 APPOINTMENT TERMINATED, SECRETARY CDS SECRETARIES LIMITED

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM VICTORIA HOUSE 49 CLARENDON ROAD BOREHAMWOOD WATFORD HERTFORDSHIRE WD17 1HX ENGLAND

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13/11/1213 November 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM C/O PHILLIP C STEIN KINETIC BUSINESS CENTRE THE KINETIC CENTRE 90 THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ ENGLAND

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14/06/1214 June 2012 REGISTERED OFFICE CHANGED ON 14/06/2012 FROM C/O PHILLIP C. STEIN CENTRE OF COMMERCE 298 GRAY'S INN ROAD LONDON LONDON WC1X 8DX ENGLAND

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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15/02/1215 February 2012 DIRECTOR APPOINTED MR TIMOTHY JAMES KEENE

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31/01/1231 January 2012 DIRECTOR APPOINTED MR SUNIL KHATRI

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31/01/1231 January 2012 CORPORATE SECRETARY APPOINTED CDS SECRETARIES LIMITED

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31/01/1231 January 2012 CORPORATE SECRETARY APPOINTED CDS SECRETARIES LIMITED

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30/01/1230 January 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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20/01/1220 January 2012 COMPANY NAME CHANGED ROSEGOLD SERVICES LIMITED CERTIFICATE ISSUED ON 20/01/12

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18/01/1218 January 2012 CURRSHO FROM 31/01/2013 TO 31/12/2012

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12/01/1212 January 2012 DIRECTOR APPOINTED MR SUNIL KHATRI

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10/01/1210 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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