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ROSE BLACK ACCESSORIES LIMITED

Company number 05310857

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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)
13 May 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
13 May 2010 CH01 Director's details changed for Rhona Cabburn on 10 December 2009
14 Apr 2010 AD01 Registered office address changed from 28 Landport Terrace Portsmouth Hampshire PO1 2RG on 14 April 2010
13 Apr 2010 AP03 Appointment of Richard Cabburn as a secretary
15 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
13 Oct 2009 TM01 Termination of appointment of Lindsay Dyson Jennings as a director
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
08 Jan 2009 288b Appointment terminated secretary lindsay dyson jennings
24 Dec 2008 363a Return made up to 10/12/08; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Dec 2007 363a Return made up to 10/12/07; full list of members
15 Dec 2006 363a Return made up to 10/12/06; full list of members
15 Dec 2006 288c Secretary's particulars changed;director's particulars changed
13 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
08 Mar 2006 363s Return made up to 10/12/05; full list of members
02 Sep 2005 395 Particulars of mortgage/charge
16 Mar 2005 88(2)R Ad 21/12/04--------- £ si 1@1=1 £ ic 1/2
15 Mar 2005 225 Accounting reference date extended from 31/12/05 to 31/05/06
27 Jan 2005 288b Secretary resigned
27 Jan 2005 288b Director resigned
27 Jan 2005 288a New secretary appointed;new director appointed
27 Jan 2005 288a New director appointed
10 Dec 2004 NEWINC Incorporation