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THE ROSEBERYS MANAGEMENT LIMITED

Company number 05900644

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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)
10 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-10
  • GBP 12
18 May 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Nov 2012 AP01 Appointment of Mr Ioannis Isaak Topsakalidis as a director
11 Nov 2012 TM01 Termination of appointment of Jane Roberts as a director
11 Nov 2012 CH03 Secretary's details changed for Mr Paul Willim Handford on 11 November 2012
20 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
17 Aug 2012 CH01 Director's details changed for Timothy John Shelds on 17 August 2012
17 Aug 2012 TM02 Termination of appointment of Martin Langham as a secretary
17 Aug 2012 CH01 Director's details changed for Martin Clifton Langham on 17 August 2012
17 Aug 2012 AD01 Registered office address changed from C/O Mr M Langham 8 the Roseberys Epsom Surrey KT18 5JB United Kingdom on 17 August 2012
15 Aug 2012 AP03 Appointment of Mr Paul Willim Handford as a secretary
10 Aug 2012 AP01 Appointment of Mr. Henry Manley as a director
08 Aug 2012 TM01 Termination of appointment of Jane Hargrave as a director
19 Jun 2012 AP01 Appointment of Mr. Paul William Handford as a director
19 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
10 Apr 2012 AP03 Appointment of Mr Martin Clifton Langham as a secretary
10 Apr 2012 TM01 Termination of appointment of Paul Preuveneers as a director
19 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
26 Oct 2010 AA Total exemption full accounts made up to 31 August 2010
18 Oct 2010 AP01 Appointment of a director
16 Oct 2010 AD01 Registered office address changed from 4 the Roseberys Epsom Surrey KT18 5JB on 16 October 2010
16 Oct 2010 TM02 Termination of appointment of Paul Preuveneers as a secretary
01 Oct 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Timothy John Shelds on 1 August 2010
01 Oct 2010 CH01 Director's details changed for Kate Hilary Mcwilliam on 1 August 2010