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ROSAM (UK) LIMITED

Company number 04917701

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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)
28 Aug 2013	CH01	Director's details changed for Mr Peter James Clarke on 2 January 2013	View PDF Director's details changed for Mr Peter James Clarke on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	CH01	Director's details changed for Mr Peter James Clarke on 1 January 2013	View PDF Director's details changed for Mr Peter James Clarke on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	AD01	Registered office address changed from Victoria House Stanbridge Park, Staplefield Lane, Staplefield Haywards Heath West Sussex RH17 6AS United Kingdom on 24 June 2013	View PDF Registered office address changed from Victoria House Stanbridge Park, Staplefield Lane, Staplefield Haywards Heath West Sussex RH17 6AS United Kingdom on 24 June 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2012	AD01	Registered office address changed from Victoria House,Stanbridge Park Staplefield Lane Staplefield West Sussex RH17 6AS on 22 November 2012	View PDF Registered office address changed from Victoria House,Stanbridge Park Staplefield Lane Staplefield West Sussex RH17 6AS on 22 November 2012 - link opens in a new window - 1 page (1 page)
22 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Oct 2012	AP03	Appointment of Samantha Jane Clarke as a secretary	View PDF Appointment of Samantha Jane Clarke as a secretary - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	TM02	Termination of appointment of Peter Clarke as a secretary	View PDF Termination of appointment of Peter Clarke as a secretary - link opens in a new window - 1 page (1 page)
01 May 2012	AA	Total exemption full accounts made up to 31 October 2011	View PDF Total exemption full accounts made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
19 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Mar 2011	AA	Total exemption full accounts made up to 31 October 2010	View PDF Total exemption full accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
20 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Mar 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
20 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2009	CH01	Director's details changed for Alexander Ivonov Vaklin on 1 September 2009	View PDF Director's details changed for Alexander Ivonov Vaklin on 1 September 2009 - link opens in a new window - 1 page (1 page)
22 Apr 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
02 Feb 2009	363a	Return made up to 01/10/08; full list of members	View PDF Return made up to 01/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
21 Aug 2008	AA	Total exemption full accounts made up to 31 October 2007	View PDF Total exemption full accounts made up to 31 October 2007 - link opens in a new window - 9 pages (9 pages)
28 Jan 2008	363s	Return made up to 01/10/07; no change of members	View PDF Return made up to 01/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
13 Jul 2007	AA	Total exemption full accounts made up to 31 October 2006	View PDF Total exemption full accounts made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
17 Oct 2006	363s	Return made up to 01/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 May 2006	AA	Total exemption full accounts made up to 31 October 2005	View PDF Total exemption full accounts made up to 31 October 2005 - link opens in a new window - 7 pages (7 pages)
16 Feb 2006	363s	Return made up to 01/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Jan 2006	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 4 pages (4 pages)
02 Dec 2004	363s	Return made up to 01/10/04; full list of members	View PDF Return made up to 01/10/04; full list of members - link opens in a new window - 7 pages (7 pages)

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