ROSFORD MANAGEMENT LIMITED

Company number 07061052

Date	Type	Description	View / Download
06 Feb 2014	TM01	Termination of appointment of Nicholas Crawley as a director	(1 page)
13 Jan 2014	AA	Full accounts made up to 31 December 2012	(22 pages)
10 Dec 2013	TM01	Termination of appointment of Alan Murray as a director	(1 page)
18 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 201,120	(8 pages)
18 Nov 2013	AD02	Register inspection address has been changed from C/O Glen Donald Hanbury Court Hariss Business Park Stoke Prior Bromsgrove Worcestershire B60 4JJ England	(1 page)
18 Nov 2013	AD01	Registered office address changed from Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JJ United Kingdom on 18 November 2013	(1 page)
12 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
16 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(8 pages)
16 Nov 2012	AD02	Register inspection address has been changed from C/O Glen Donald 45 -51 Cornwall Buildings Room 114 - 115 Newhall Street Birmingham B3 3QR England	(1 page)
15 Nov 2012	CH01	Director's details changed for Mr Philip Matthew Welbourn on 1 October 2012	(2 pages)
15 Nov 2012	CH01	Director's details changed for Mr Colin James Johnston on 1 October 2012	(2 pages)
15 Nov 2012	CH01	Director's details changed for Mr Alan John Murray on 1 October 2012	(2 pages)
14 Nov 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
27 Aug 2012	AD01	Registered office address changed from Richmond Gate Hotel Richmond Hill Richmond upon Thames Surrey TW10 6RP on 27 August 2012	(1 page)
02 Mar 2012	AA	Full accounts made up to 2 October 2011	(24 pages)
30 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(9 pages)
30 Nov 2011	AD02	Register inspection address has been changed from Unit 37 Basepoint Business Centre Rivermead Drive Swindon Wiltshire SN5 7EX England	(1 page)
11 Jan 2011	SH08	Change of share class name or designation	(2 pages)
11 Jan 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
10 Dec 2010	AP01	Appointment of Mr Alan John Murray as a director	(3 pages)
10 Dec 2010	AP01	Appointment of Mr Philip Matthew Welbourn as a director	(3 pages)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 24 November 2010 GBP 201,122	(4 pages)