MICROROSE INTERNATIONAL LIMITED

Company number 05091930

Date	Type	Description	View / Download
29 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
28 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	(5 pages)
29 Jan 2016	AA01	Previous accounting period shortened from 30 April 2015 to 6 April 2015	(1 page)
06 Nov 2015	AD01	Registered office address changed from Great Ruckinge House Hernr Bay Kent CT6 7NU to 3 Queen Street Ashford Kent TN23 1RF on 6 November 2015	(1 page)
08 Jun 2015	AP01	Appointment of Mr Roger Wilfred Diggle as a director on 3 June 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	(5 pages)
19 Mar 2015	CERTNM	Company name changed mmp business LIMITED\certificate issued on 19/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02	(3 pages)
19 Mar 2015	AD01	Registered office address changed from 18 Canterbury Road Whitstable Kent CT5 4EY to Great Ruckinge House Hernr Bay Kent CT6 7NU on 19 March 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of Paul Cobb as a director on 31 December 2014	(1 page)
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 100	(3 pages)
19 Mar 2015	AP01	Appointment of Mrs Tarinalea Holmes as a director on 11 May 2014	(2 pages)
19 Mar 2015	AP01	Appointment of Miss Janet Linda Ballard as a director on 1 June 2014	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Gary Connell as a director on 11 November 2014	(1 page)
14 Nov 2014	AP01	Appointment of Mr Paul Cobb as a director on 11 November 2014	(2 pages)
11 Nov 2014	CERTNM	Company name changed rothschild chambers LIMITED\certificate issued on 11/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-11	(3 pages)
20 Oct 2014	CH01	Director's details changed for Mr Gary Connell on 20 October 2014	(2 pages)
17 Oct 2014	AP01	Appointment of Gary Connell as a director	(2 pages)
15 Oct 2014	AP01	Appointment of Mr Gary Connell as a director on 25 September 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Silvermace Corporate Services Limited as a director on 25 September 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Paul Cobb as a director on 25 September 2014	(1 page)
07 Oct 2014	CERTNM	Company name changed mmp business development LIMITED\certificate issued on 07/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-03	(3 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 30 April 2014	(3 pages)
04 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2	(4 pages)
18 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(3 pages)

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