UNIT 7 ROTHERBROOK COURT MANAGEMENT COMPANY LIMITED

Company number 06955850

Date	Type	Description	View / Download
11 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(4 pages)
11 Jul 2012	CH01	Director's details changed for Mr John Walter Crombie on 11 July 2012	(2 pages)
23 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
07 Oct 2011	AR01	Annual return made up to 8 July 2011	(14 pages)
07 Oct 2011	AP03	Appointment of John Walter Crombie as a secretary	(2 pages)
22 Feb 2011	AD01	Registered office address changed from Integration House Rye Close Ancells Business Park Fleet GU51 2QG on 22 February 2011	(2 pages)
22 Feb 2011	TM02	Termination of appointment of Joy Baldry as a secretary	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Alan Martin as a director	(2 pages)
22 Feb 2011	AP01	Appointment of Benjamin Miloslav Love as a director	(3 pages)
22 Feb 2011	TM01	Termination of appointment of a director	(1 page)
22 Feb 2011	AP01	Appointment of Mr John Walter Crombie as a director	(2 pages)
16 Feb 2011	AA	Accounts for a dormant company made up to 31 July 2010	(6 pages)
29 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(4 pages)
25 Jan 2010	TM01	Termination of appointment of Simone Saunders as a director	(1 page)
11 Jul 2009	288b	Appointment terminated director oval nominees LIMITED	(1 page)
11 Jul 2009	288b	Appointment terminated secretary ovalsec LIMITED	(1 page)
11 Jul 2009	288a	Director appointed simone louise saunders	(4 pages)
11 Jul 2009	288a	Secretary appointed joy elizabeth baldry	(2 pages)
11 Jul 2009	88(2)	Ad 09/07/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
11 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
08 Jul 2009	NEWINC	Incorporation	(25 pages)