ROLUX U.K. LIMITED

Company number 04737160

Date	Type	Description	View / Download
27 Aug 2015	AP03	Appointment of Mr Ben Cartwright as a secretary on 14 August 2015	(2 pages)
27 Aug 2015	TM02	Termination of appointment of Richard Leslie Cooper as a secretary on 14 August 2015	(1 page)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
09 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	(5 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
27 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100	(5 pages)
22 May 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 50	(3 pages)
14 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders	(5 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
23 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(5 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
22 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(5 pages)
23 Dec 2011	SH19	Statement of capital on 23 December 2011 GBP 50	(4 pages)
23 Dec 2011	CAP-SS	Solvency statement dated 14/12/11	(1 page)
23 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
19 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(6 pages)
16 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
27 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(6 pages)
17 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
21 Apr 2009	363a	Return made up to 16/04/09; full list of members	(4 pages)
21 Apr 2009	287	Registered office changed on 21/04/2009 from unit 2A aspect court silverdale enterprise park newcastle staffordshire ST5 6SS	(1 page)
21 Apr 2009	288c	Director and secretary's change of particulars / richard cooper / 15/04/2009	(1 page)
18 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
16 May 2008	363s	Return made up to 16/04/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed	(7 pages)