ROSEBUDD DESIGN CONSULTANCY LTD

Company number 02863878

Date	Type	Description	View / Download
24 Jun 2010	TM01	Termination of appointment of Peter Fullarton as a director	(1 page)
24 Jun 2010	TM01	Termination of appointment of Christopher Bloor as a director	(1 page)
12 Mar 2010	AR01	Annual return made up to 25 December 2009 with full list of shareholders	(6 pages)
12 Mar 2010	CH01	Director's details changed for Stephen Alison Godber on 22 October 2009	(2 pages)
12 Mar 2010	CH01	Director's details changed for Christopher John Bloor on 22 October 2009	(2 pages)
12 Mar 2010	CH01	Director's details changed for Peter James Fullarton on 22 October 2009	(2 pages)
07 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-22	(2 pages)
07 Nov 2009	CONNOT	Change of name notice	(3 pages)
28 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from 41-51 brighton road redhill surrey RH1 6YS	(1 page)
10 Feb 2009	363a	Return made up to 25/12/08; full list of members	(10 pages)
14 Jan 2009	288a	Director appointed peter james fullarton	(2 pages)
10 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
27 Oct 2008	288a	Director appointed atephen alison godber	(2 pages)
27 Oct 2008	288a	Director appointed christopher bloor	(2 pages)
07 Oct 2008	288b	Appointment terminated director and secretary james hanlon	(1 page)
07 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(12 pages)
07 Oct 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
07 Oct 2008	288b	Appointment terminated director rory o'riordan	(1 page)
07 Oct 2008	288b	Appointment terminated director luc slegers	(1 page)
07 Oct 2008	288a	Director and secretary appointed niall patrick fleming	(2 pages)
07 Oct 2008	288a	Director appointed peter james mullerton	(2 pages)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Feb 2008	652C	Withdrawal of application for striking off	(1 page)