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ROUGE VAN MAN LTD.

Company number 04568835

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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)
15 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
24 Sep 2012 AP03 Appointment of William Peter Craig Henderson as a secretary
24 Sep 2012 TM02 Termination of appointment of Music Management Services Limited as a secretary
24 Sep 2012 AP01 Appointment of Anthony John Roberts as a director
13 Sep 2012 CERTNM Company name changed pollyprint pack & disc (int.) LIMITED\certificate issued on 13/09/12
  • RES15 ‐ Change company name resolution on 2012-09-12
  • NM01 ‐ Change of name by resolution
20 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
09 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
24 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
05 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
14 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
11 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
11 Nov 2009 CH04 Secretary's details changed for Music Management Services Limited on 21 October 2009
24 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
30 Oct 2008 363a Return made up to 21/10/08; full list of members
09 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
27 Dec 2007 288a New secretary appointed
27 Dec 2007 288b Director resigned
27 Dec 2007 288b Secretary resigned
15 Nov 2007 363a Return made up to 21/10/07; full list of members
05 Jul 2007 AA Accounts for a dormant company made up to 31 October 2006
01 Nov 2006 363a Return made up to 21/10/06; full list of members
08 Jun 2006 AA Accounts for a dormant company made up to 31 October 2005
26 Oct 2005 363a Return made up to 21/10/05; full list of members
27 Jun 2005 AA Accounts for a dormant company made up to 31 October 2004
11 Nov 2004 363s Return made up to 21/10/04; full list of members