ROTARY RETAIL LIMITED

Company number 04148726

Date	Type	Description	View / Download
07 Sep 2017	AP01	Appointment of Mr Peter John Mckenna as a director on 22 August 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr David John Rutherford as a director on 22 August 2017	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
07 Apr 2017	TM01	Termination of appointment of Victoria Louise Campbell as a director on 10 February 2017	(1 page)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
08 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
08 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	(5 pages)
04 Jun 2015	TM02	Termination of appointment of Gary Scott Williams as a secretary on 30 April 2015	(1 page)
04 Jun 2015	AP03	Appointment of Mr David John Rutherford as a secretary on 1 May 2015	(2 pages)
19 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
30 Jun 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	(5 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
28 Apr 2014	AP01	Appointment of Mr Teguh Halim as a director	(2 pages)
28 Apr 2014	AP01	Appointment of Ms Ming Lam as a director	(2 pages)
28 Apr 2014	AP01	Appointment of Mr Kwok Lung Hon as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of David Dreyfuss as a director	(1 page)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(5 pages)
25 Mar 2013	AD01	Registered office address changed from 2Nd Floor 84-86 Regent Street London W1B 5RR on 25 March 2013	(1 page)
22 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
02 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
05 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
05 Jul 2011	CH01	Director's details changed for Mr Robert Mark Dreyfuss on 1 January 2011	(2 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
02 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)