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ROSEFOX HOLDINGS LIMITED

Company number 06529892

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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)
19 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
02 Jul 2012 AA Accounts for a small company made up to 30 September 2011
16 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Jul 2011 AUD Auditor's resignation
13 Jul 2011 AUD Auditor's resignation
22 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Mrs Linda Spibey on 11 March 2011
26 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Kristian Gale Spibey on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Tony Murray Spibey on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Mrs Linda Spibey on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Mr Gale Spibey on 1 October 2009
01 Oct 2009 288a Director appointed kristian gale spibey
01 Oct 2009 288a Director appointed tony murray spibey
20 Apr 2009 AA Accounts for a small company made up to 30 September 2008
24 Mar 2009 363a Return made up to 11/03/09; full list of members
20 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2008 225 Accounting reference date shortened from 31/03/2009 to 30/09/2008
02 Jun 2008 288c Director and secretary's change of particulars / linda spibey / 02/06/2008
02 Jun 2008 288c Director and secretary's change of particulars / linda spibey / 02/06/2008
17 Apr 2008 SA Statement of affairs
17 Apr 2008 88(2) Ad 04/04/08\gbp si 10000@1=10000\gbp ic 1/10001\
17 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Waive rights/enter documents 04/04/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares