ROWSE EBT LIMITED

Company number 05897781

Date	Type	Description	View / Download
11 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	(3 pages)
01 Mar 2017	CH04	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016	(1 page)
16 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages)
12 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(5 pages)
09 May 2016	AD01	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016	(1 page)
19 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(8 pages)
19 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	(5 pages)
19 Aug 2015	CH04	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014	(1 page)
13 Aug 2015	MR01	Registration of charge 058977810001, created on 4 August 2015	(60 pages)
18 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	(5 pages)
18 Aug 2014	AD02	Register inspection address has been changed from Wellness Foods Limited Orchard Lea Winkfield Lane Winkfield Windsor SL4 4RU to 6Th Floor 11 Old Jewry London EC2R 8DU	(1 page)
01 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
11 Apr 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
18 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
18 Mar 2014	AP01	Appointment of Mr Jason Simon Rodrigues as a director	(3 pages)
18 Mar 2014	AP01	Appointment of Mrs Penelope Kate Briant as a director	(3 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
18 Mar 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(3 pages)
18 Mar 2014	TM02	Termination of appointment of Mark Lane as a secretary	(2 pages)
18 Mar 2014	TM01	Termination of appointment of Gerard Magee as a director	(2 pages)
18 Mar 2014	TM01	Termination of appointment of Mark Lane as a director	(2 pages)
18 Mar 2014	AP04	Appointment of Ogier Corporate Services (Uk) Limited as a secretary	(3 pages)
18 Mar 2014	AD01	Registered office address changed from , 3000 Hillswood Business Park, Hillswood Drive, Chertsey, England, KT16 0RS, England to 6Th Floor 11 Old Jewry London EC2R 8DU on 18 March 2014	(2 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)

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