EUROROSE LIMITED

Company number 03162012

Date	Type	Description	View / Download
04 Aug 2016	AP01	Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016	(2 pages)
04 Aug 2016	AP04	Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016	(2 pages)
04 Aug 2016	TM02	Termination of appointment of Colin James Norton as a secretary on 21 July 2016	(1 page)
26 Jul 2016	AD03	Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR	(1 page)
26 Jul 2016	AD02	Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR	(1 page)
17 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 10,002	(4 pages)
17 Mar 2016	CH01	Director's details changed for Mr Colin James Norton on 20 February 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of John William Prendergast as a director on 31 December 2015	(1 page)
17 Mar 2016	CH03	Secretary's details changed for Mr Colin James Norton on 20 February 2016	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
21 May 2015	TM01	Termination of appointment of Roger Malcolm Norton as a director on 22 April 2015	(2 pages)
15 Apr 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 10,002	(15 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 Apr 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 10,002	(15 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
11 Apr 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(15 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
08 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(15 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 10,002 ANNOTATION Clarification a second filed SH01 was registered on 19/04/2017	(4 pages)
10 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/04/2011	(2 pages)
10 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
09 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(6 pages)