ROWAN MARKETING LIMITED

Company number 02013990

Date	Type	Description	View / Download
10 Nov 2015	TM01	Termination of appointment of Nicholas Ross Evans as a director on 23 October 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 5,312	(7 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
20 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-20 GBP 5,312	(7 pages)
18 Feb 2014	AD01	Registered office address changed from the Old Mill the Old Mill Old Mill Place Tattenhall Chester CH3 9RJ United Kingdom on 18 February 2014	(1 page)
18 Feb 2014	AD01	Registered office address changed from the Old Mill, the Old Mill Old Mill Place Tattenhall Chester CH3 9RJ on 18 February 2014	(1 page)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
11 Sep 2013	CH01	Director's details changed for Mr Nicholas Ross Evans on 24 June 2013	(2 pages)
13 Mar 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
07 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(8 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
13 Aug 2012	AP01	Appointment of Mr Mark Benjamin Taylor as a director	(2 pages)
13 Aug 2012	AP01	Appointment of Mr Nicholas Ross Evans as a director	(2 pages)
01 Jun 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
23 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
18 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
02 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
17 Aug 2010	TM01	Termination of appointment of Howard Pay as a director	(1 page)
21 Jun 2010	SH03	Purchase of own shares.	(3 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)