- Company Overview for ROUGE BUNNY ROUGE UK LIMITED (05350275)
- Filing history for ROUGE BUNNY ROUGE UK LIMITED (05350275)
- People for ROUGE BUNNY ROUGE UK LIMITED (05350275)
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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) |
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08 Dec 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
01 Jul 2009 | 288a | Director appointed kenny albert | |
01 Jul 2009 | 288a | Secretary appointed sven lorenz | |
01 Jul 2009 | 288b | Appointment terminated secretary geraldine hellings | |
01 Jul 2009 | 288b | Appointment terminated director sven lorenz | |
07 Apr 2009 | 288c | Director's change of particulars / swen lorenz / 19/02/2009 | |
02 Apr 2009 | 287 | Registered office changed on 02/04/2009 from 16 henniker mews london SW3 6BL | |
20 Nov 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
04 Nov 2008 | 288a | Director appointed swen lorenz logged form | |
04 Nov 2008 | 363a | Return made up to 21/10/08; full list of members | |
04 Nov 2008 | 288b | Appointment terminated director sven lorenz | |
28 Oct 2008 | RESOLUTIONS |
Resolutions
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24 Oct 2008 | 88(2) | Ad 10/07/08\gbp si 300000@1=300000\gbp ic 660000/960000\ | |
30 May 2008 | 288b | Appointment terminated director sukhjit kareer | |
29 Mar 2008 | 88(2) | Ad 12/02/08\gbp si 100000@1=100000\gbp ic 560000/660000\ | |
26 Mar 2008 | 288a | Director appointed swen lorenz | |
26 Mar 2008 | 288b | Appointment terminate, director ginny gulati logged form | |
12 Mar 2008 | 363a | Return made up to 02/02/08; full list of members | |
31 Jan 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
01 Oct 2007 | 288a | New director appointed | |
14 Mar 2007 | 88(2)O | Ad 31/01/07--------- £ si 280000@1 | |
06 Mar 2007 | 363a | Return made up to 02/02/07; full list of members | |
01 Mar 2007 | 288a | New director appointed | |
01 Mar 2007 | 288b | Director resigned | |
26 Feb 2007 | 123 | Nc inc already adjusted 17/01/07 |