ROUGE 2 LIMITED

Company number 05611304

Date	Type	Description	View / Download
07 Jun 2018	TM01	Termination of appointment of Andrew James Mcrae as a director on 7 May 2018	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
11 Aug 2017	AA	Full accounts made up to 31 March 2017	(13 pages)
22 May 2017	AA	Full accounts made up to 31 March 2016	(13 pages)
24 Feb 2017	TM02	Termination of appointment of Joanna Maree Irvine as a secretary on 16 December 2016	(1 page)
24 Jan 2017	MR04	Satisfaction of charge 2 in full	(6 pages)
24 Jan 2017	MR04	Satisfaction of charge 1 in full	(5 pages)
07 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
26 Aug 2016	MR01	Registration of charge 056113040004, created on 12 August 2016	(59 pages)
24 Aug 2016	MR01	Registration of charge 056113040003, created on 12 August 2016	(32 pages)
04 Feb 2016	AP01	Appointment of Mr John Marcus Sealy as a director on 1 February 2016	(2 pages)
08 Jan 2016	AD01	Registered office address changed from 5th Floor 33 Gracechurch Street London EC3V 0BT England to 5th Floor 33 Gracechurch Street London EC3V 0BT on 8 January 2016	(1 page)
08 Jan 2016	AD01	Registered office address changed from 51 Gresham Street London EC2V 7EL to 5th Floor 33 Gracechurch Street London EC3V 0BT on 8 January 2016	(1 page)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	(9 pages)
10 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 101	(4 pages)
21 Sep 2015	AP01	Appointment of Ross Marshall as a director on 29 July 2015	(3 pages)
11 Sep 2015	AP03	Appointment of Joanna Maree Irvine as a secretary on 29 July 2015	(3 pages)
11 Sep 2015	TM01	Termination of appointment of Craig David Mitchell as a director on 28 July 2015	(2 pages)
11 Sep 2015	TM02	Termination of appointment of Craig David Mitchell as a secretary on 28 July 2015	(2 pages)
26 May 2015	AA	Full accounts made up to 31 March 2014	(9 pages)
17 Apr 2015	TM01	Termination of appointment of Alan Robert Hunt as a director on 27 March 2015	(2 pages)
10 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 101	(5 pages)
29 May 2014	AP03	Appointment of Mr Craig David Mitchell as a secretary	(2 pages)
29 May 2014	TM01	Termination of appointment of Stephen Lawrence as a director	(1 page)
29 May 2014	TM02	Termination of appointment of Stephen Lawrence as a secretary	(1 page)

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