- Company Overview for ROUSE IP LIMITED (03964434)
- Filing history for ROUSE IP LIMITED (03964434)
- People for ROUSE IP LIMITED (03964434)
- More for ROUSE IP LIMITED (03964434)
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) |
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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
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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
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01 May 2014 | CERTNM |
Company name changed rouse & co international (patents) LTD\certificate issued on 01/05/14
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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 |