ROUGE 1 LIMITED

Company number 05611337

Date	Type	Description	View / Download
19 Mar 2007	288a	New director appointed	(1 page)
02 Mar 2007	363a	Return made up to 03/11/06; full list of members	(7 pages)
02 Mar 2007	288c	Director's particulars changed	(1 page)
01 Mar 2007	288c	Director's particulars changed	(1 page)
08 Dec 2006	88(2)R	Ad 07/12/05--------- £ si 300@.01=3 £ ic 92/95	(3 pages)
22 Nov 2006	288a	New director appointed	(2 pages)
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)
24 Oct 2006	88(2)R	Ad 29/09/06--------- £ si 125@.01=1 £ ic 91/92	(2 pages)
16 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	(27 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)
24 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
24 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(1 page)
24 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 07/12/05
24 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
21 Dec 2005	122	S-div 07/12/05	(1 page)
21 Dec 2005	288b	Secretary resigned	(1 page)
21 Dec 2005	288a	New director appointed	(2 pages)
21 Dec 2005	288a	New secretary appointed	(2 pages)
21 Dec 2005	288a	New director appointed	(2 pages)
21 Dec 2005	88(2)R	Ad 07/12/05--------- £ si 6912@.01=69 £ ic 22/91	(2 pages)
21 Dec 2005	88(2)R	Ad 07/12/05--------- £ si 1600@.01=16 £ ic 6/22	(4 pages)

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