ROUGE 1 LIMITED

Company number 05611337

Date	Type	Description	View / Download
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	(11 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 106.9	(6 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)
09 May 2014	AP01	Appointment of Craig David Mitchell as a director	(3 pages)
28 Apr 2014	AP01	Appointment of Mr Andrew James Mcrae as a director	(3 pages)
18 Mar 2014	TM01	Termination of appointment of Richard Vercesi as a director	(2 pages)
29 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 106.9	(7 pages)
29 Nov 2013	AD01	Registered office address changed from 51 Gresham Street London EC2V 7EH England on 29 November 2013	(1 page)
23 Jul 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
23 Apr 2013	AD01	Registered office address changed from Fourth & Fifth Floors Quadrant House 82 Regent Street London W1B 5AU on 23 April 2013	(1 page)
04 Dec 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(8 pages)
03 Dec 2012	TM01	Termination of appointment of Andrew Vaughan as a director	(1 page)
09 Aug 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
23 Jan 2012	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(10 pages)
12 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(24 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 01/07/2011	(24 pages)
14 Jul 2011	TM01	Termination of appointment of Simon Turner as a director	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Andrew Mainwaring as a director	(2 pages)
09 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next