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ROUGE BUNNY ROUGE UK LIMITED

Company number 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)
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
  • RES13 ‐ Issue shares 10/07/2008
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