ROSEBUDD DESIGN CONSULTANCY LTD

Company number 02863878

Date	Type	Description	View / Download
07 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(11 pages)
17 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	(4 pages)
05 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Nov 2014	SH08	Change of share class name or designation	(2 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
24 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	(3 pages)
23 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
23 Oct 2013	SH01	Statement of capital following an allotment of shares on 22 October 2013 GBP 100	(3 pages)
23 Oct 2013	AP01	Appointment of Mr Niall Patrick Fleming as a director	(2 pages)
23 Oct 2013	AD01	Registered office address changed from 47 Rowleys Mill Uttoxeter New Road Derby Derbyshire DE22 3TJ United Kingdom on 23 October 2013	(1 page)
28 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
28 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(3 pages)
18 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(3 pages)
18 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
27 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 December 2010	(17 pages)
21 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/10/2011.	(4 pages)
05 Jul 2010	TM01	Termination of appointment of Niall Fleming as a director	(1 page)
05 Jul 2010	TM02	Termination of appointment of Niall Fleming as a secretary	(1 page)
05 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Jul 2010	CERTNM	Company name changed aquamore solutions LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-15	(2 pages)
01 Jul 2010	CONNOT	Change of name notice	(2 pages)
29 Jun 2010	AP01	Appointment of Ms Caroline Elizabeth Budd as a director	(2 pages)
29 Jun 2010	AD01	Registered office address changed from Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on 29 June 2010	(1 page)
28 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
24 Jun 2010	TM01	Termination of appointment of Stephen Godber as a director	(1 page)