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ROGERS INTERNATIONAL (UK) LIMITED

Company number 04669672

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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)
02 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
26 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
12 Mar 2014 AP01 Appointment of Tik Tung Wong as a director
12 Mar 2014 TM01 Termination of appointment of Jeff Lee as a director
10 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
07 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
02 Apr 2013 AA Accounts for a dormant company made up to 28 February 2013
21 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 29 February 2012
29 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
24 Feb 2012 AD01 Registered office address changed from C/O Davies Arnold Cooper Llp 6-8 Bouverie Street London EC4Y 8DD on 24 February 2012
01 Mar 2011 AA Accounts for a dormant company made up to 28 February 2011
18 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
18 Feb 2011 CH03 Secretary's details changed for Mr Richard Man Fai Lee on 18 February 2011
18 Feb 2011 CH01 Director's details changed for Jeff Man Bun Lee on 18 February 2011
18 Feb 2011 CH01 Director's details changed for Richard Man Fai Lee on 18 February 2011
12 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
05 Mar 2010 AA Accounts for a dormant company made up to 28 February 2010
10 Mar 2009 363a Return made up to 18/02/09; full list of members
10 Mar 2009 AA Accounts for a dormant company made up to 28 February 2009
01 Jul 2008 287 Registered office changed on 01/07/2008 from c/o ksb law elan house 5-11 fetter lane london EC4A 1QD
20 Jun 2008 288c Director and secretary's change of particulars / richard lee / 05/06/2008
20 Jun 2008 AA Accounts for a dormant company made up to 28 February 2008
07 May 2008 363a Return made up to 18/02/08; full list of members
14 Mar 2007 363s Return made up to 18/02/07; full list of members