ROTHMANS (UK) TRADING LIMITED

Company number 04637543

Date	Type	Description	View / Download
16 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(6 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
11 Jul 2012	AP03	Appointment of Ms Ann Elizabeth Griffiths as a secretary	(2 pages)
11 Jul 2012	TM02	Termination of appointment of Richard Cordeschi as a secretary	(1 page)
14 Feb 2012	CH01	Director's details changed for Mr Andrew John Salter on 12 January 2012	(2 pages)
25 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(6 pages)
05 Jan 2012	TM01	Termination of appointment of Ignacio Ballester as a director	(1 page)
15 Dec 2011	AP01	Appointment of Steven Glyn Dale as a director	(2 pages)
15 Dec 2011	AP01	Appointment of Andrew John Salter as a director	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Anthony Copty as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of Benoit Belhomme as a director	(1 page)
14 Oct 2011	TM01	Termination of appointment of Kenneth Hardman as a director	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
01 Jul 2011	TM01	Termination of appointment of Terrence Mcconnell as a director	(1 page)
22 Jun 2011	AP01	Appointment of Mr Charl Erasmus Steyn as a director	(2 pages)
22 Jun 2011	AP01	Appointment of Mr Kenneth John Hardman as a director	(2 pages)
21 Jun 2011	AP01	Appointment of Mr Benoit Michel Remy Marie Belhomme as a director	(2 pages)
25 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(6 pages)
24 Jan 2011	CH01	Director's details changed for Mr Terrence Donald Mcconnell on 1 March 2010	(2 pages)
24 Jan 2011	CH01	Director's details changed for Mr Ignacio Pablo Ballester on 1 March 2010	(2 pages)
24 Jan 2011	CH03	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010	(2 pages)
24 Jan 2011	CH01	Director's details changed for Mr Anthony Emile Copty on 1 March 2010	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 20/01/2010 RES10 ‐ Resolution of allotment of securities	(21 pages)
22 Jan 2010	CC04	Statement of company's objects	(2 pages)

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