ROSNES LIMITED

Company number 07230445

Date	Type	Description	View / Download
14 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
07 May 2014	AD01	Registered office address changed from Suite 69 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ England on 7 May 2014	(1 page)
01 May 2014	AD01	Registered office address changed from 4Th Floor Oxford Place 61 Oxford Street Manchester M1 6EQ England on 1 May 2014	(1 page)
01 May 2014	AD01	Registered office address changed from Suite 69 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ England on 1 May 2014	(1 page)
21 Jan 2014	AP01	Appointment of Mr Martin Philip Ashby as a director	(2 pages)
21 Jan 2014	AP01	Appointment of Mr Andrew Robert Baker as a director	(2 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
27 Nov 2013	AD01	Registered office address changed from 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ United Kingdom on 27 November 2013	(1 page)
29 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
22 May 2013	TM01	Termination of appointment of Simon Chippendale as a director	(2 pages)
09 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(6 pages)
23 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
15 Jun 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(5 pages)
30 May 2012	AP01	Appointment of Mr Neville James Buckley as a director	(2 pages)
30 May 2012	AD01	Registered office address changed from 2 Eden Close Wilmslow Cheshire SK9 6BG on 30 May 2012	(1 page)
13 Apr 2012	TM01	Termination of appointment of Richard Stevens as a director	(1 page)
07 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 565.51	(3 pages)
07 Feb 2012	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 159.08	(3 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
13 Jul 2011	TM01	Termination of appointment of David Evans as a director	(1 page)
25 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(7 pages)
23 May 2011	AA01	Current accounting period extended from 30 April 2011 to 31 August 2011	(3 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 10 August 2010 GBP 16,012.730	(4 pages)
18 Oct 2010	AP01	Appointment of David Evans as a director	(3 pages)
18 Oct 2010	AP01	Appointment of Simon Chippendale as a director	(3 pages)