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ROCCO FORTE & FAMILY (RUSSIA) LIMITED

Company number 03298971

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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)
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 39,290,596
13 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 May 2013 MISC Sect 519
13 May 2013 AUD Auditor's resignation
05 Feb 2013 AA Full accounts made up to 30 April 2012
28 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 30 April 2011
14 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
22 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jun 2011 MEM/ARTS Memorandum and Articles of Association
15 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement guarantee deb 07/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2011 AA Full accounts made up to 30 April 2010
22 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
18 Feb 2010 AA Full accounts made up to 30 April 2009
10 Feb 2010 TM02 Termination of appointment of David Munns as a secretary
06 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
04 Dec 2009 CH03 Secretary's details changed for David Howard Munns on 14 November 2009
04 Dec 2009 CH01 Director's details changed for Mr Richard Power on 14 November 2009
04 Dec 2009 CH01 Director's details changed for Sir Rocco Giovanni Forte on 14 November 2009
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
14 Nov 2008 363a Return made up to 14/11/08; full list of members
13 Oct 2008 AA Full accounts made up to 30 April 2008
02 May 2008 288b Appointment terminated director moreno occhiolini
15 Nov 2007 363a Return made up to 14/11/07; full list of members
04 Nov 2007 AA Full accounts made up to 30 April 2007