ROSSI GEARMOTORS LIMITED

Company number 02127971

Date	Type	Description	View / Download
18 Nov 2014	AD01	Registered office address changed from , Unit 7 - 8, Phoenix Park Bayton Road Industrial Estate, Coventry, CV7 9QN to Unit F4-F6 Little Heath Industrial Estate Old Church Road Coventry CV6 7nd on 18 November 2014	(1 page)
28 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
21 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 70,000	(5 pages)
31 Oct 2013	AP01	Appointment of Mr Enrico Lo Greco as a director	(2 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
11 Jun 2013	AD01	Registered office address changed from , Unit 8-9 Phoenix Park Estate, Bayton Road, Exhall, Coventry, CV7 9QN on 11 June 2013	(1 page)
11 Jun 2013	CH01	Director's details changed for Mr Cliftin John Bower on 1 November 2012	(2 pages)
05 Jun 2013	AP01	Appointment of Mr Francesco Bertolini as a director	(2 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
01 Feb 2013	AP03	Appointment of Ms Amanda Louise Holtey as a secretary	(1 page)
01 Feb 2013	TM02	Termination of appointment of Mark Simpson as a secretary	(1 page)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
16 Nov 2012	TM01	Termination of appointment of Richard Smith as a director	(1 page)
13 Sep 2012	AP01	Appointment of Mr Cliftin John Bower as a director	(2 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
10 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
25 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
07 Mar 2011	TM01	Termination of appointment of Giovanni Volpi as a director	(1 page)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
15 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
02 Mar 2010	TM01	Termination of appointment of David Higham as a director	(1 page)
12 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
11 Jan 2010	CH01	Director's details changed for Richard Smith on 11 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for David Higham on 11 January 2010	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Mark Simpson on 11 January 2010	(1 page)