ROWAN & COMPANY CAPITAL MANAGEMENT LTD

Company number 02201679

Date	Type	Description	View / Download
17 Nov 2011	AA	Full accounts made up to 31 March 2011	(23 pages)
24 Aug 2011	TM01	Termination of appointment of Mark Cheshire as a director	(2 pages)
15 Apr 2011	AD01	Registered office address changed from C/O C/O Ashcourt Rowan Group 6Th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ on 15 April 2011	(1 page)
08 Feb 2011	AUD	Auditor's resignation	(2 pages)
08 Feb 2011	MISC	Section 519	(2 pages)
19 Jan 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(13 pages)
06 Jan 2011	TM01	Termination of appointment of Jonathan Freeman as a director	(2 pages)
16 Sep 2010	AP01	Appointment of Mark Anthony Smith as a director	(3 pages)
10 Sep 2010	AP01	Appointment of Eswaraj Ranil Perera as a director	(3 pages)
07 Sep 2010	AA	Full accounts made up to 31 March 2010	(29 pages)
06 Apr 2010	AD01	Registered office address changed from 2 Queen Square Bath BA1 2HD on 6 April 2010	(1 page)
31 Mar 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Mar 2010	MAR	Re-registration of Memorandum and Articles	(6 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 Mar 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
27 Jan 2010	AP01	Appointment of Jonathan David Freeman as a director	(3 pages)
16 Jan 2010	TM01	Termination of appointment of Adrian Windsor as a director	(2 pages)
16 Jan 2010	TM01	Termination of appointment of Christopher Williams as a director	(2 pages)
16 Jan 2010	TM01	Termination of appointment of Jeremy Wake as a director	(2 pages)
16 Jan 2010	TM01	Termination of appointment of David Stocks as a director	(2 pages)
16 Jan 2010	TM01	Termination of appointment of Guy Stephens as a director	(2 pages)
16 Jan 2010	TM01	Termination of appointment of Louis Crooks as a director	(2 pages)
16 Jan 2010	AP01	Appointment of Mr Neil Andrew Hale as a director	(3 pages)
09 Jan 2010	AP01	Appointment of Mark Paul James Cheshire as a director	(3 pages)
23 Dec 2009	AR01	Annual return made up to 26 November 2009	(17 pages)

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