THE ROSEBERYS MANAGEMENT LIMITED

Company number 05900644

Date	Type	Description	View / Download
08 Jun 2014	AP01	Appointment of Mr Mehmetali Emir Kapanci as a director	(2 pages)
21 Apr 2014	TM01	Termination of appointment of Kate Mcwilliam as a director	(1 page)
21 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
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	(16 pages)
18 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
26 Nov 2012	AP01	Appointment of Mr Ioannis Isaak Topsakalidis as a director	(2 pages)
11 Nov 2012	TM01	Termination of appointment of Jane Roberts as a director	(1 page)
11 Nov 2012	CH03	Secretary's details changed for Mr Paul Willim Handford on 11 November 2012	(1 page)
20 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(16 pages)
17 Aug 2012	TM02	Termination of appointment of Martin Langham as a secretary	(1 page)
17 Aug 2012	CH01	Director's details changed for Timothy John Shelds on 17 August 2012	(3 pages)
17 Aug 2012	CH01	Director's details changed for Martin Clifton Langham on 17 August 2012	(3 pages)
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	(1 page)
15 Aug 2012	AP03	Appointment of Mr Paul Willim Handford as a secretary	(2 pages)
10 Aug 2012	AP01	Appointment of Mr. Henry Manley as a director	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Jane Hargrave as a director	(1 page)
19 Jun 2012	AP01	Appointment of Mr. Paul William Handford as a director	(2 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
10 Apr 2012	AP03	Appointment of Mr Martin Clifton Langham as a secretary	(1 page)
10 Apr 2012	TM01	Termination of appointment of Paul Preuveneers as a director	(1 page)
19 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(15 pages)
26 Oct 2010	AA	Total exemption full accounts made up to 31 August 2010	(6 pages)
18 Oct 2010	AP01	Appointment of a director	(2 pages)
16 Oct 2010	AD01	Registered office address changed from 4 the Roseberys Epsom Surrey KT18 5JB on 16 October 2010	(1 page)
16 Oct 2010	TM02	Termination of appointment of Paul Preuveneers as a secretary	(1 page)

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