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ROSTRON SEARCH LIMITED

Company number 07079104

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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)
08 Dec 2014 AD02 Register inspection address has been changed from Floor 2 Westminster Tower 3 Albert Embankment London SE1 7SP England to Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ
08 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
26 Apr 2013 TM01 Termination of appointment of Joshua Trister as a director
26 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
14 Nov 2012 AD02 Register inspection address has been changed
11 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
06 Apr 2011 SH10 Particulars of variation of rights attached to shares
06 Apr 2011 SH08 Change of share class name or designation
06 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2011 AD01 Registered office address changed from 22 Adam & Eve Mews Lonson W8 6UJ England on 4 March 2011
24 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
21 May 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Mar 2010 AA01 Current accounting period shortened from 30 November 2010 to 31 March 2010
17 Nov 2009 NEWINC Incorporation