ROJOISRED MANAGEMENT LIMITED

Company number 06737531

Date	Type	Description	View / Download
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
27 Mar 2017	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England to Elscot House Arcadia Avenue London N3 2JU on 27 March 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of Mario Jorge Queiroz Castro as a director on 22 December 2016	(1 page)
08 Feb 2017	AP01	Appointment of Mr David Pearlman as a director on 22 December 2016	(2 pages)
09 Jan 2017	TM02	Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 22 December 2016	(1 page)
13 Dec 2016	AD01	Registered office address changed from Ground Floor 21 Whitefriars Street London EC4Y 8JJ to 788-790 Finchley Road London NW11 7TJ on 13 December 2016	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
24 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000	(4 pages)
27 Oct 2015	TM01	Termination of appointment of Graham Wooton as a director on 23 October 2015	(1 page)
27 Oct 2015	AP01	Appointment of Mr Mario Jorge Queiroz Castro as a director on 23 October 2015	(2 pages)
25 Feb 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages)
17 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000	(4 pages)
04 Nov 2014	TM01	Termination of appointment of Premier Directors (Uk) Ltd as a director on 23 October 2014	(1 page)
04 Nov 2014	TM01	Termination of appointment of Mario Castro as a director on 23 October 2014	(1 page)
03 Nov 2014	AP01	Appointment of Mr Graham Wooton as a director on 23 October 2014	(2 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-seal 20/10/2014	(14 pages)
22 Oct 2014	CERTNM	Company name changed moonstone trading LIMITED\certificate issued on 22/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-20	(3 pages)
10 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
11 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,000	(5 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 October 2012	(10 pages)
13 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(5 pages)
23 Aug 2012	CH04	Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012	(2 pages)
23 Aug 2012	CH02	Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012	(2 pages)
15 Aug 2012	AD01	Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 15 August 2012	(1 page)

Previous

• 1
• 2
• 3

Next