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ROSEVIEW (LONDON) LTD.

Company number 07293236

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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)
05 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for Miss Elise Ruth Summers on 23 June 2011
05 Jul 2011 CH01 Director's details changed for Mr Garry Jon Simpson on 23 June 2011
30 Jun 2011 CERTNM Company name changed junesun LIMITED\certificate issued on 30/06/11
  • RES15 ‐ Change company name resolution on 2011-06-30
  • NM01 ‐ Change of name by resolution
24 May 2011 CONNOT Change of name notice
23 Sep 2010 AA01 Current accounting period shortened from 30 June 2011 to 30 April 2011
23 Sep 2010 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 2
16 Jul 2010 TM01 Termination of appointment of Ian Saunders as a director
16 Jul 2010 AP01 Appointment of Elise Summer as a director
15 Jul 2010 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom on 15 July 2010
15 Jul 2010 AP01 Appointment of Gary Simpson as a director
23 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)