ROSS CERAMICS LIMITED

Company number 02220030

Date	Type	Description	View / Download
13 Apr 2016	TM01	Termination of appointment of Giles Andrew Ridgley as a director on 7 January 2016	(1 page)
08 Jan 2016	AP01	Appointment of Dan Parrott as a director on 7 January 2016	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Martin Robert Chapman as a director on 7 January 2016	(2 pages)
08 Jan 2016	CC04	Statement of company's objects	(2 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 28/section 175 18/12/2015	(22 pages)
05 Jan 2016	TM01	Termination of appointment of Mark Andrew Hulands as a director on 31 December 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
07 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 150,000	(5 pages)
14 May 2015	AUD	Auditor's resignation	(1 page)
30 Apr 2015	MISC	Section 519	(1 page)
23 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 150,000	(5 pages)
26 Sep 2014	AP01	Appointment of Mr Giles Andrew Ridgley as a director on 26 September 2014	(2 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
08 Jul 2014	TM01	Termination of appointment of Anthony Cox as a director	(1 page)
30 Sep 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 150,000	(5 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
02 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
25 Sep 2012	AP03	Appointment of Andrew Harvey-Wrate as a secretary	(2 pages)
25 Sep 2012	TM02	Termination of appointment of Karen Waldron as a secretary	(1 page)
02 Nov 2011	TM01	Termination of appointment of William Hodges as a director	(1 page)
05 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(6 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
15 Jun 2011	CC04	Statement of company's objects	(2 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)