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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)
20 Feb 2007 88(2)R Ad 31/01/07--------- £ si 280000@1=280000 £ ic 280000/560000
26 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2006 88(2)O Ad 07/07/06--------- £ si 50000@1
23 Nov 2006 88(2)O Ad 07/07/06--------- £ si 50000@1
03 Oct 2006 88(2)R Ad 07/07/06--------- £ si 50000@1=50000 £ ic 230000/280000
14 Sep 2006 363s Return made up to 02/02/06; full list of members; amend
  • 363(287) ‐ Registered office changed on 14/09/06
18 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Jul 2006 88(2)O Ad 07/10/05--------- £ si 199999@1
25 Apr 2006 288b Director resigned
25 Apr 2006 288a New director appointed
04 Apr 2006 363s Return made up to 02/02/06; full list of members; amend
10 Mar 2006 88(2)R Ad 20/02/06--------- £ si 30000@1=30000 £ ic 200000/230000
08 Mar 2006 363s Return made up to 02/02/06; full list of members
24 Oct 2005 88(2)R Ad 07/10/05--------- £ si 199999@1=199999 £ ic 1/200000
24 Oct 2005 123 Nc inc already adjusted 07/10/05
24 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
16 Feb 2005 288a New director appointed
16 Feb 2005 288a New secretary appointed
08 Feb 2005 CERTNM Company name changed rouge bunny rouge LIMITED\certificate issued on 08/02/05
03 Feb 2005 288b Director resigned
03 Feb 2005 288b Secretary resigned
02 Feb 2005 NEWINC Incorporation