ROSEBERG COPENHAGEN LIMITED

Company number 04906080

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
14 Dec 2010	TM01	Termination of appointment of Bastiaan Entius as a director	(1 page)
01 May 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Oct 2009	CH01	Director's details changed for Mr Bastiaan Petrus Entius on 1 October 2009	(2 pages)
23 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(3 pages)
24 Jun 2009	363a	Return made up to 21/09/08; full list of members	(3 pages)
19 Jun 2009	363a	Return made up to 21/09/07; full list of members	(3 pages)
19 Jun 2009	287	Registered office changed on 19/06/2009 from york house salisbury square old hatfield hertfordshire AL9 5AD	(1 page)
19 Jun 2009	288c	Director's Change of Particulars / bastiaan entius / 19/06/2009 / HouseName/Number was: , now: 44; Street was: 34C marlborough road, now: buckingham road; Post Code was: TW10 6JR, now: TW10 7EQ; Country was: , now: united kingdom	(1 page)
19 Jun 2009	288c	Director's Change of Particulars / katja berg / 19/06/2009 / HouseName/Number was: , now: 44; Street was: 34C marlborough road, now: buckingham road; Post Code was: TW10 6JR, now: TW10 7EQ; Country was: , now: united kingdom	(1 page)
23 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
10 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
28 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
07 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
03 Oct 2006	363s	Return made up to 21/09/06; full list of members	(7 pages)
27 Feb 2006	363s	Return made up to 21/09/05; full list of members	(7 pages)
27 Feb 2006	363(288)	Director's particulars changed
28 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
25 Apr 2005	288a	New director appointed	(1 page)
02 Nov 2004	287	Registered office changed on 02/11/04 from: aylesbury house 17-18 aylesbury street london EC1R 0DB	(1 page)
02 Nov 2004	288b	Secretary resigned	(1 page)

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