ROSFORD MANAGEMENT LIMITED

Company number 07061052

Date	Type	Description	View / Download
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
29 Nov 2010	AA	Full accounts made up to 26 September 2010	(24 pages)
25 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(7 pages)
25 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Nov 2010	AD02	Register inspection address has been changed	(1 page)
24 Nov 2010	CH01	Director's details changed for Marten Jeremy Foxton on 24 November 2010	(2 pages)
17 Nov 2010	AP01	Appointment of Nicholas David Townsend Crawley as a director	(3 pages)
17 Nov 2010	TM01	Termination of appointment of Nicholas Crawley as a director	(2 pages)
02 Oct 2010	AA01	Previous accounting period shortened from 31 December 2010 to 30 September 2010	(3 pages)
15 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
13 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 201,000	(4 pages)
13 Sep 2010	SH01	Statement of capital following an allotment of shares on 5 February 2010 GBP 201,000	(4 pages)
12 Apr 2010	AD01	Registered office address changed from , Collette House 52 to 55 Piccadilly, London, W1J 0DX on 12 April 2010	(2 pages)
10 Mar 2010	AP01	Appointment of Charles Richard Holmes as a director	(3 pages)
03 Mar 2010	CH01	Director's details changed for Mr James Brent on 2 February 2010	(3 pages)
04 Jan 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
15 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
11 Dec 2009	AP01	Appointment of Colin James Johnston as a director	(3 pages)
11 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Oct 2009	NEWINC	Incorporation	(49 pages)