ROWSTONE MANAGEMENT LTD

Company number 05447127

Date	Type	Description	View / Download
05 Jan 2017	AP02	Appointment of Westmoor Associates Ltd as a director on 5 January 2017	(2 pages)
05 Jan 2017	TM02	Termination of appointment of Frederick John Newman as a secretary on 25 December 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	(3 pages)
25 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	(1 page)
25 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 480 of ca 2006 01/12/2015	(1 page)
24 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	(3 pages)
27 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(1 page)
27 Feb 2015	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
26 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1	(3 pages)
24 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(1 page)
24 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Dormant res 03/01/2014	(1 page)
22 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(3 pages)
22 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(1 page)
22 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Exempt from audit 04/01/2013	(1 page)
11 Nov 2012	AD01	Registered office address changed from 129 Crediton Road Okehampton Devon EX20 1NZ United Kingdom on 11 November 2012	(1 page)
29 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(3 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 11 January 2012 GBP 1	(3 pages)
17 Jan 2012	TM01	Termination of appointment of Claysmoor Ltd as a director	(1 page)
11 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	(1 page)
11 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Dormant res 05/01/2012	(1 page)
23 Dec 2011	AP01	Appointment of Mr Fredrick John Newman as a director	(2 pages)
21 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(3 pages)
17 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
17 Feb 2011	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(4 pages)