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ROSEWOOD BUSINESS MANAGEMENT LIMITED

Company number 04612113

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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)
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
Statement of capital on 2012-12-09
  • GBP 2
26 Mar 2012 AP02 Appointment of Yarden Resources Ltd as a director
26 Mar 2012 TM01 Termination of appointment of Dominique Massiani as a director
22 Feb 2012 CH01 Director's details changed for Mr Dominique Georges Massiani on 1 January 2012
04 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Dec 2011 AP01 Appointment of Mr Dominique Georges Massiani as a director
21 Dec 2011 TM01 Termination of appointment of Jane Adey as a director
21 Dec 2011 TM02 Termination of appointment of Ukbf Nominee Company Secretary Limited as a secretary
13 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
14 Jan 2011 AP01 Appointment of Mrs Jane Adey as a director
14 Jan 2011 TM01 Termination of appointment of Ukbf Nominee Director Limited as a director
11 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
22 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
24 Feb 2010 CH02 Director's details changed for Ukbf Nominee Director Limited on 23 February 2010
24 Feb 2010 CH04 Secretary's details changed for Ukbf Nominee Company Secretary Limited on 23 February 2010
09 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Dec 2008 363a Return made up to 09/12/08; full list of members
18 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Jan 2008 363a Return made up to 09/12/07; full list of members
11 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Jan 2007 363a Return made up to 09/12/06; full list of members