TUDOR ROSE INTERNATIONAL LTD

Company number 06464557

Date	Type	Description	View / Download
02 Dec 2014	AP01	Appointment of Mr John Anthony Stephenson as a director on 29 September 2014	(2 pages)
19 May 2014	TM01	Termination of appointment of Nicholas Short as a director	(1 page)
13 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
13 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 891,089	(8 pages)
10 Jan 2014	AD01	Registered office address changed from C/O Crowe Clark Whitehill Llp 10 Salisbury Square London EC4Y 8EH United Kingdom on 10 January 2014	(1 page)
26 Nov 2013	TM01	Termination of appointment of Michael Aird as a director	(1 page)
23 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
10 Apr 2013	AP01	Appointment of Mr Christopher Paul Couzins-Short as a director	(2 pages)
10 Apr 2013	AP03	Appointment of Mr Christopher Paul Couzins-Short as a secretary	(1 page)
10 Apr 2013	TM02	Termination of appointment of Mark Edmands as a secretary	(1 page)
01 Feb 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(8 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
21 May 2012	AD01	Registered office address changed from C/O Tudor Rose International Ltd Kingfisher Business Park London Road Stroud Gloucestershire GL5 2BY on 21 May 2012	(1 page)
06 Feb 2012	CH01	Director's details changed for Mr Nicholas Clive Short on 1 February 2012	(2 pages)
01 Feb 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(8 pages)
30 Jan 2012	AP03	Appointment of Mr Mark John Edmands as a secretary	(1 page)
30 Jan 2012	TM01	Termination of appointment of Stuart Dixon as a director	(1 page)
30 Jan 2012	TM02	Termination of appointment of Stuart Dixon as a secretary	(1 page)
30 Nov 2011	AP01	Appointment of Mr Nicholas Clive Short as a director	(2 pages)
16 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
28 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(9 pages)
23 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
05 Feb 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(8 pages)

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