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ROTHMANS INTERNATIONAL ENTERPRISES LIMITED

Company number 02694154

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
23 Nov 2010 AP01 Appointment of Mr Steven Glyn Dale as a director
23 Nov 2010 TM01 Termination of appointment of Nicola Snook as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
02 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2010 SH10 Particulars of variation of rights attached to shares
16 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010
16 Apr 2010 CH01 Director's details changed for Ms Nicola Snook on 1 March 2010
16 Apr 2010 CH01 Director's details changed for Mr Robert James Casey on 1 March 2010
16 Apr 2010 CH04 Secretary's details changed for Risecretaries Limited on 5 March 2010
18 Feb 2010 CC04 Statement of company's objects
18 Feb 2010 MEM/ARTS Memorandum and Articles of Association
18 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 quoted 15/02/2010
26 Aug 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 05/03/09; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 05/03/08; full list of members
20 Sep 2007 AA Full accounts made up to 31 December 2006
23 Apr 2007 363a Return made up to 05/03/07; full list of members
13 Nov 2006 288a New director appointed
13 Nov 2006 288b Director resigned
20 Jul 2006 AA Full accounts made up to 31 December 2005
06 Mar 2006 363a Return made up to 05/03/06; full list of members
02 Sep 2005 AA Full accounts made up to 31 December 2004