ROCCO FORTE & FAMILY (GERMANY) LIMITED

Company number 03710232

Date	Type	Description	View / Download
28 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(4 pages)
02 Apr 2012	AA	Full accounts made up to 30 April 2011	(15 pages)
14 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(4 pages)
22 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
06 Apr 2011	AA	Full accounts made up to 30 April 2010	(14 pages)
22 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(4 pages)
07 Apr 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(5 pages)
18 Feb 2010	AA	Full accounts made up to 30 April 2009	(13 pages)
10 Feb 2010	TM02	Termination of appointment of David Munns as a secretary	(1 page)
22 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Supplemental agreement 19/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
04 Dec 2009	CH01	Director's details changed for The Hon Mrs Olga Marie Louise Anna Polizzi Di Sorrentino on 14 November 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Mr Richard Power on 14 November 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Sir Rocco Giovanni Forte on 14 November 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for David Howard Munns on 14 November 2009	(1 page)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
14 Nov 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
13 Oct 2008	AA	Full accounts made up to 30 April 2008	(13 pages)
15 Nov 2007	363a	Return made up to 14/11/07; full list of members	(2 pages)
04 Nov 2007	AA	Full accounts made up to 30 April 2007	(12 pages)
12 Jul 2007	287	Registered office changed on 12/07/07 from: 70 jermyn street london SW1Y 6LX	(1 page)
22 Jun 2007	288c	Director's particulars changed	(1 page)
21 Jun 2007	287	Registered office changed on 21/06/07 from: savannah house 11 charles ii street london SW1Y 4QU	(1 page)
08 May 2007	CERTNM	Company name changed sir rocco forte & family (german y) LIMITED\certificate issued on 08/05/07	(2 pages)
08 Dec 2006	363a	Return made up to 14/11/06; full list of members	(6 pages)
31 Oct 2006	AA	Full accounts made up to 30 April 2006	(13 pages)