RHODEWOOD MANAGEMENT LIMITED

Company number 05899787

Date	Type	Description	View / Download
08 Sep 2015	TM02	Termination of appointment of Julia Baker as a secretary on 8 August 2015	(1 page)
08 Sep 2015	AP03	Appointment of Mr Robert Anthony Camm as a secretary on 8 August 2015	(2 pages)
08 Sep 2015	AD01	Registered office address changed from C/O Rhodewood Management Limited Charter Court Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales to C/O Broomfield & Alexander Ltd Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 8 September 2015	(1 page)
17 Aug 2015	AD01	Registered office address changed from C/O C/O Ms Julia Baker 28 Bevelin Hall Saundersfoot Dyfed SA69 9PG to C/O Rhodewood Management Limited Charter Court Charter Court Swansea Enterprise Park Swansea SA7 9FS on 17 August 2015	(1 page)
27 Apr 2015	AA	Total exemption full accounts made up to 31 August 2014	(7 pages)
12 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 36	(10 pages)
12 Aug 2014	CH01	Director's details changed for Mr Derick Stuart Gilmour Fiske on 8 November 2013	(2 pages)
11 Aug 2014	CH03	Secretary's details changed for Ms Julia Baker on 12 August 2013	(1 page)
09 May 2014	AA	Total exemption full accounts made up to 31 August 2013	(12 pages)
13 Nov 2013	AP01	Appointment of Mr Anthony Arthur Yeo as a director	(2 pages)
16 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 36	(9 pages)
15 Aug 2013	AD01	Registered office address changed from C/O C/O Julia Baker 21 Rhodewood House St. Brides Hill Saundersfoot Dyfed SA69 9NU United Kingdom on 15 August 2013	(1 page)
03 Apr 2013	TM01	Termination of appointment of Jeremy Earl as a director	(1 page)
25 Mar 2013	AA	Total exemption full accounts made up to 31 August 2012	(9 pages)
29 Jan 2013	TM01	Termination of appointment of Richard Sneekes as a director	(1 page)
29 Jan 2013	TM01	Termination of appointment of Julie Jenkins as a director	(1 page)
15 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(12 pages)
24 Apr 2012	AA	Total exemption full accounts made up to 31 August 2011	(9 pages)
19 Jan 2012	AD01	Registered office address changed from 14 High Street Sutton Coldfield West Midlands B72 1UX on 19 January 2012	(1 page)
19 Jan 2012	AP03	Appointment of Ms Julia Baker as a secretary	(2 pages)
19 Jan 2012	TM02	Termination of appointment of Neil Simpson as a secretary	(1 page)
01 Sep 2011	AAMD	Amended accounts made up to 31 August 2010	(12 pages)
01 Sep 2011	AAMD	Amended accounts made up to 31 August 2009	(12 pages)
09 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(12 pages)
09 Aug 2011	CH01	Director's details changed for Jeremy John Earl on 8 August 2011	(3 pages)