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ROSVALEX UK LIMITED

Company number 03259123

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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)
30 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 90
23 Apr 2015 AA Accounts for a small company made up to 31 July 2014
15 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 90
31 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2014 SH08 Change of share class name or designation
31 Aug 2014 CC04 Statement of company's objects
22 Apr 2014 AA Accounts for a small company made up to 31 July 2013
12 Dec 2013 TM01 Termination of appointment of David Jones as a director
12 Dec 2013 AP01 Appointment of Mr Benjamin Winston Jones as a director
02 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 90
07 Mar 2013 AA Accounts for a small company made up to 31 July 2012
02 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
05 Mar 2012 AA Accounts for a small company made up to 31 July 2011
06 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a small company made up to 31 July 2010
13 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Silvia Corbetta on 28 September 2010
13 Oct 2010 CH01 Director's details changed for Luigi Telmon on 28 September 2010
24 Mar 2010 AA Accounts for a small company made up to 31 July 2009
16 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
11 Jun 2009 AA Accounts for a small company made up to 31 July 2008
09 Oct 2008 363a Return made up to 28/09/08; full list of members
28 May 2008 AA Accounts for a small company made up to 31 July 2007
11 Oct 2007 363a Return made up to 28/09/07; full list of members
26 Mar 2007 AA Accounts for a small company made up to 31 July 2006