ROUGE 2 LIMITED

Company number 05611304

Date	Type	Description	View / Download
20 Mar 2007	288a	New director appointed	(1 page)
20 Mar 2007	288a	New secretary appointed	(1 page)
20 Mar 2007	288a	New director appointed	(1 page)
19 Mar 2007	288b	Secretary resigned	(1 page)
02 Mar 2007	363a	Return made up to 03/11/06; full list of members	(2 pages)
02 Mar 2007	288c	Director's particulars changed	(1 page)
09 Nov 2006	287	Registered office changed on 09/11/06 from: 3RD floor gillingham house 38-44 gillingham street london SW1V 1HU	(1 page)
16 Oct 2006	AA	Accounts made up to 31 March 2006	(16 pages)
22 Aug 2006	287	Registered office changed on 22/08/06 from: 43 welbeck street london W1G 8DX	(1 page)
15 Feb 2006	225	Accounting reference date shortened from 31/03/07 to 31/03/06	(1 page)
21 Dec 2005	122	S-div 07/12/05	(1 page)
21 Dec 2005	288a	New director appointed	(2 pages)
21 Dec 2005	288a	New secretary appointed	(2 pages)
21 Dec 2005	88(2)R	Ad 07/12/05--------- £ si 9412@.01=94 £ ic 6/100	(2 pages)
21 Dec 2005	SA	Statement of affairs	(73 pages)
21 Dec 2005	88(2)R	Ad 07/12/05--------- £ si 588@.01=5 £ ic 1/6	(2 pages)
21 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 07/12/05	(1 page)
21 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Dec 2005	288b	Secretary resigned	(1 page)
13 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
23 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
23 Nov 2005	225	Accounting reference date extended from 30/11/06 to 31/03/07	(1 page)
16 Nov 2005	288a	New secretary appointed;new director appointed	(1 page)