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ROSE PRODUCTIONS LIMITED

Company number 01518159

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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)
19 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 200
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 200
30 Jan 2013 AA Accounts for a small company made up to 30 April 2012
04 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
27 Jan 2012 AA Accounts for a small company made up to 30 April 2011
21 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
01 Jun 2011 AP01 Appointment of Anna Lucy Davies as a director
01 Jun 2011 AP01 Appointment of Dr William Jonathan Davies as a director
28 Jan 2011 AA Accounts for a small company made up to 30 April 2010
21 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 200
19 Aug 2010 CC04 Statement of company's objects
19 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2010 AA Accounts for a small company made up to 30 April 2009
17 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Diana Davies on 12 December 2009
07 Feb 2009 AA Accounts for a small company made up to 30 April 2008
17 Dec 2008 363a Return made up to 12/12/08; full list of members
01 Feb 2008 AA Accounts for a small company made up to 30 April 2007
03 Jan 2008 363s Return made up to 12/12/07; full list of members
05 Feb 2007 AA Accounts for a small company made up to 30 April 2006
04 Jan 2007 363s Return made up to 12/12/06; full list of members
17 Jan 2006 AA Accounts for a small company made up to 30 April 2005
16 Jan 2006 363s Return made up to 12/12/05; full list of members