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ROCHEMONT INTERNATIONAL LIMITED

Company number 05384352

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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)
25 Jun 2010 MISC Form 123. 31/01/09 increase capital by 400,000
16 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 07/03/09; full list of members
24 Mar 2009 288c Director's change of particulars / charles prager / 07/03/2009
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Apr 2008 363a Return made up to 07/03/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 May 2007 123 Nc inc already adjusted 25/09/05
03 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2007 363a Return made up to 07/03/07; full list of members
26 Apr 2007 88(2)R Ad 25/09/05--------- £ si 28881@1=28881
11 Apr 2007 AA Total exemption full accounts made up to 31 December 2005
11 Jan 2007 225 Accounting reference date shortened from 31/03/06 to 31/12/05
04 Apr 2006 363a Return made up to 07/03/06; full list of members
18 Jan 2006 288a New secretary appointed
18 Jan 2006 288b Secretary resigned
20 Jul 2005 CERTNM Company name changed T.C.B.S. LIMITED\certificate issued on 20/07/05
07 Mar 2005 NEWINC Incorporation