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RODBER LTD

Company number 03528353

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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 Nov 2017 AA Micro company accounts made up to 31 March 2017
28 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
06 Sep 2017 AP01 Appointment of Mr Joseph Amin as a director on 6 September 2017
06 Sep 2017 TM01 Termination of appointment of Mark Omelnitski as a director on 6 September 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
15 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
15 Feb 2016 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
31 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
05 Nov 2015 AD01 Registered office address changed from 68 South Lambeth Road Suite 9, Floor 3 London SW8 1RL to 2a St. George Wharf London SW8 2LE on 5 November 2015
23 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
22 Sep 2015 CH01 Director's details changed for Mr Mark Omelnitski on 18 June 2015
02 Jul 2015 AD01 Registered office address changed from 125 Sloane Street London SW1X 9AU to 68 South Lambeth Road Suite 9, Floor 3 London SW8 1RL on 2 July 2015
02 Jul 2015 AP04 Appointment of Markom Secretaries Ltd as a secretary on 23 March 2015
02 Jul 2015 TM02 Termination of appointment of Svedberg Law as a secretary on 23 March 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
09 Sep 2014 TM01 Termination of appointment of Alexander Becker as a director on 9 September 2014
09 Sep 2014 AP01 Appointment of Mr Mark Omelnitski as a director on 9 September 2014
08 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,000
14 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 CH04 Secretary's details changed for Svedberg Law on 15 November 2011
14 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders