ROTHMANS INTERNATIONAL SERVICES LIMITED

Company number 02013760

Date	Type	Description	View / Download
07 May 2013	AP01	Appointment of Mr Daniel Peter James Wilson as a director	(2 pages)
13 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(5 pages)
13 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
10 Jul 2012	AP03	Appointment of Richard Cordeschi as a secretary	(1 page)
10 Jul 2012	TM02	Termination of appointment of Risecretaries Limited as a secretary	(1 page)
14 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(6 pages)
20 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
18 May 2011	AP01	Appointment of Mr Steven Glyn Dale as a director	(2 pages)
04 Oct 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(5 pages)
04 Oct 2010	CH02	Director's details changed for Ridirectors Limited on 30 August 2010	(2 pages)
04 Oct 2010	CH04	Secretary's details changed for Risecretaries Limited on 1 March 2010	(2 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
02 Sep 2010	AP02	Appointment of Ridirectors Limited as a director	(2 pages)
01 Sep 2010	TM01	Termination of appointment of Charl Steyn as a director	(1 page)
01 Sep 2010	TM01	Termination of appointment of Robert Casey as a director	(1 page)
01 Sep 2010	AP01	Appointment of Mr Richard Cordeschi as a director	(2 pages)
10 Feb 2010	CC04	Statement of company's objects	(2 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 02/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
02 Sep 2009	363a	Return made up to 30/08/09; full list of members	(3 pages)
30 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
13 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
09 Sep 2008	363a	Return made up to 30/08/08; full list of members	(3 pages)
26 Sep 2007	363a	Return made up to 30/08/07; full list of members	(2 pages)
29 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
08 Sep 2006	363a	Return made up to 30/08/06; full list of members	(2 pages)

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