FOSROC INVESTMENTS (UK)

Company number 04385584

Date	Type	Description	View / Download
19 Jun 2012	TM02	Termination of appointment of Jonathan Brown as a secretary	(1 page)
14 Jun 2012	CH01	Director's details changed for Susan Wilson on 14 June 2012	(2 pages)
31 May 2012	TM01	Termination of appointment of Wayne Towell as a director	(1 page)
21 May 2012	AP01	Appointment of Susan Wilson as a director	(2 pages)
19 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(6 pages)
28 Nov 2011	AP03	Appointment of Jonathan Macbride Brown as a secretary	(2 pages)
26 Nov 2011	TM01	Termination of appointment of Tony Garner as a director	(1 page)
26 Nov 2011	TM02	Termination of appointment of Cr Secretaries Limited as a secretary	(1 page)
26 Nov 2011	AP01	Appointment of Braden Lee Harris as a director	(2 pages)
18 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
02 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(6 pages)
06 Jan 2011	AD01	Registered office address changed from Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3TL on 6 January 2011	(1 page)
02 Sep 2010	AD01	Registered office address changed from 9-10 Savile Row London W1S 3PE United Kingdom on 2 September 2010	(1 page)
16 Jul 2010	AD01	Registered office address changed from No 11 Grosvenor Crescent London SW1X 7EE on 16 July 2010	(1 page)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
06 Jul 2010	AP01	Appointment of Wayne Richard Adrian Zakers as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Peter Emerson as a director	(1 page)
04 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
08 Feb 2010	TM01	Termination of appointment of Philippe Rose as a director	(1 page)
11 Aug 2009	288a	Director appointed wayne lawrence towell	(2 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
23 Apr 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
16 Sep 2008	288a	Director appointed peter emerson	(2 pages)
09 Sep 2008	288a	Director appointed tony garner	(3 pages)
29 Jul 2008	288a	Secretary appointed cr secretaries LIMITED	(2 pages)