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ROUGE 1 LIMITED

Company number 05611337

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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)
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 106.90
20 Jan 2011 MEM/ARTS Memorandum and Articles of Association
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
16 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
23 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Andrew Dafyd Mainwaring on 1 November 2009
23 Dec 2009 CH01 Director's details changed for Stephen Lawrence on 1 November 2009
23 Dec 2009 CH01 Director's details changed for Richard Romolo Vercesi on 1 November 2009
23 Dec 2009 CH01 Director's details changed for Alan Robert Hunt on 1 November 2009
06 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
02 Dec 2008 363a Return made up to 03/11/08; full list of members
01 Dec 2008 288c Director's change of particulars / alan hunt / 01/11/2008
23 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
23 May 2008 288b Appointment terminated director ezra chapman
19 Feb 2008 288b Director resigned
21 Nov 2007 363a Return made up to 03/11/07; full list of members
21 Nov 2007 288c Director's particulars changed
30 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
21 Mar 2007 288a New director appointed
20 Mar 2007 288a New director appointed
19 Mar 2007 288b Secretary resigned
19 Mar 2007 88(2)R Ad 22/02/07--------- £ si 475@.01=4 £ ic 95/99
19 Mar 2007 288a New secretary appointed