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ROUZANA LIMITED

Company number 05653048

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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)
05 Oct 2011 CERTNM Company name changed omnia flatbreads LIMITED\certificate issued on 05/10/11
  • RES15 ‐ Change company name resolution on 2011-08-15
05 Oct 2011 CONNOT Change of name notice
17 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mr John Maclaren on 13 December 2009
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 9 June 2009
  • GBP 200,100
11 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
15 Jun 2009 88(2) Ad 27/12/08\gbp si 200000@1=200000\gbp ic 1/200001\
15 Jun 2009 123 Nc inc already adjusted 27/12/08
15 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jan 2009 363a Return made up to 13/12/08; full list of members
21 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
19 Dec 2007 363a Return made up to 13/12/07; full list of members
04 Oct 2007 288a New director appointed
04 Oct 2007 288a New secretary appointed
04 Oct 2007 288b Director resigned
04 Oct 2007 288b Secretary resigned
10 Mar 2007 288a New director appointed
22 Dec 2006 363a Return made up to 13/12/06; full list of members
10 Jan 2006 288b Secretary resigned
10 Jan 2006 288a New secretary appointed