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ROSEBERY INVESTMENT CO. LIMITED

Company number 01487904

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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)
09 Jan 2017 TM01 Termination of appointment of Lucia Maria Lidia Geyer as a director on 1 January 2017
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
09 Jan 2017 AP03 Appointment of Mr Stefan Maximilian Jurgen Geyer as a secretary on 1 January 2017
19 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2,500
12 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2,500
20 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2,500
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
19 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Karl Alexander Giovanni Geyer on 10 January 2010
18 Jan 2010 CH01 Director's details changed for Mrs Lucia Maria Lidia Geyer on 10 January 2010
18 Jan 2010 CH01 Director's details changed for Hans William Geyer on 10 January 2010
10 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2009 363a Return made up to 10/01/09; full list of members
12 Jan 2009 288a Director appointed karl alexander giovanni geyer
17 Jun 2008 288a Director appointed stefan geyer