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ROUSE IP LIMITED

Company number 03964434

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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)
26 Apr 2016 AP03 Appointment of Mr Jeremy Denis Newman as a secretary on 4 February 2016
26 Apr 2016 CH01 Director's details changed for Jeremy Denis Newman on 14 March 2016
26 Apr 2016 CH01 Director's details changed for Mr Mark Roland Foreman on 14 March 2016
14 Mar 2016 AD01 Registered office address changed from 11th Floor Exchange Tower 1 Harbour Exchange Square London E14 9GE to 4th Floor, City Tower 40 Basinghall Street London EC2V 5DE on 14 March 2016
04 Feb 2016 TM02 Termination of appointment of Jonathan Adam Malin as a secretary on 4 February 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Nov 2015 TM01 Termination of appointment of Jason Edward Rutt as a director on 31 October 2015
28 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 500
26 Apr 2015 AA Total exemption full accounts made up to 30 April 2014
13 May 2014 CH01 Director's details changed for Jeremy Denis Newman on 6 May 2014
01 May 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 500
01 May 2014 CERTNM Company name changed rouse & co international (patents) LTD\certificate issued on 01/05/14
  • RES15 ‐ Change company name resolution on 2014-04-28
01 May 2014 CONNOT Change of name notice
19 Mar 2014 AP01 Appointment of Jeremy Denis Newman as a director
19 Mar 2014 AP01 Appointment of Mark Roland Foreman as a director
06 Feb 2014 AA Full accounts made up to 30 April 2013
19 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
05 Feb 2013 AA Full accounts made up to 30 April 2012
15 Oct 2012 TM01 Termination of appointment of David Stanners as a director
15 Oct 2012 AP01 Appointment of Mr Jason Edward Rutt as a director
23 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
02 Feb 2012 AA Full accounts made up to 30 April 2011
01 Nov 2011 AP01 Appointment of Mr David Ralph Stanners as a director
31 Oct 2011 TM01 Termination of appointment of Martyn Andrews as a director
03 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders