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ROSIMIAN LIMITED

Company number 06489034

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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)
18 Feb 2014	CH01	Director's details changed for Mr Stephen William Cartwright on 1 October 2011	View PDF Director's details changed for Mr Stephen William Cartwright on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
17 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
16 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
26 Feb 2013	TM02	Termination of appointment of Stephen Cartwright as a secretary	View PDF Termination of appointment of Stephen Cartwright as a secretary - link opens in a new window - 1 page (1 page)
26 Feb 2013	AP03	Appointment of Mr Ian Peter Yarrow as a secretary	View PDF Appointment of Mr Ian Peter Yarrow as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
03 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
11 Jan 2012	AP01	Appointment of Mr Ian Peter Yarrow as a director	View PDF Appointment of Mr Ian Peter Yarrow as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Documents 15/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Documents 15/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
21 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Feb 2011	CH01	Director's details changed for Mr Stephen William Cartwright on 1 January 2011	View PDF Director's details changed for Mr Stephen William Cartwright on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	CH03	Secretary's details changed for Mr Stephen William Cartwright on 1 January 2011	View PDF Secretary's details changed for Mr Stephen William Cartwright on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	TM01	Termination of appointment of Simon Wildig as a director	View PDF Termination of appointment of Simon Wildig as a director - link opens in a new window - 1 page (1 page)
22 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
17 Jun 2010	CH01	Director's details changed for Mr Terry Waldron on 10 June 2010	View PDF Director's details changed for Mr Terry Waldron on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
18 Nov 2009	AA01	Previous accounting period shortened from 31 January 2009 to 31 December 2008	View PDF Previous accounting period shortened from 31 January 2009 to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
12 Feb 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 7 pages (7 pages)

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ROSIMIAN LIMITED

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