ROSWALL LIMITED

Company number 05317419

Date	Type	Description	View / Download
09 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)
09 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
20 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(5 pages)
20 Dec 2011	CH01	Director's details changed for Mr. William Kenneth Procter on 12 December 2011	(2 pages)
20 Dec 2011	CH03	Secretary's details changed for Mr Alan Wolfson on 12 December 2011	(2 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(17 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
20 Apr 2011	AP01	Appointment of Mr Christopher Charles Mcgill as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Ian Rapley as a director	(1 page)
17 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(5 pages)
28 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
18 Aug 2010	TM01	Termination of appointment of Christopher Mcgill as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Ian Rapley as a director	(3 pages)
01 Mar 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
29 Jan 2010	TM01	Termination of appointment of Vincent Tchenguiz as a director	(2 pages)
14 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
25 Nov 2009	AP01	Appointment of Vincent Aziz Tchenguiz as a director	(3 pages)
04 Sep 2009	288a	Director appointed christhoper charles mcgill	(1 page)
04 Sep 2009	288c	Director's change of particulars / william procter / 26/08/2009	(1 page)
01 Aug 2009	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
17 Mar 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)
25 Feb 2009	287	Registered office changed on 25/02/2009 from euro house 131-133 ballards lane finchley london N3 1GR	(1 page)
06 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(15 pages)