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ROQUEBRUNE INVESTMENTS LTD

Company number 00500235

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2016 AA Micro company accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
25 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-24
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2015 AD01 Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 8 September 2015
03 Sep 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,000
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Nov 2013 MR01 Registration of charge 005002350005
30 Nov 2013 MR01 Registration of charge 005002350004
01 Aug 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
17 Jul 2013 TM01 Termination of appointment of Stanley Bloom as a director
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
05 Jul 2012 TM01 Termination of appointment of Salome Bloom as a director
05 Jul 2012 TM02 Termination of appointment of Salome Bloom as a secretary
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Aug 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
19 Aug 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Salome Bloom on 20 June 2010
30 Jul 2010 CH01 Director's details changed for Mr Stanley Simon Bloom on 20 June 2010
30 Jul 2010 CH01 Director's details changed for Mr Daniel Max Bloom on 20 June 2010