ROSEPARADE LIMITED

Company number 07327467

Date	Type	Description	View / Download
13 Oct 2014	AP04	Appointment of Bulldog Nominee Secretaries Uk Limited as a secretary on 30 September 2014	(2 pages)
13 Oct 2014	AP02	Appointment of Bulldog Nominee Directors Uk Limited as a director on 30 September 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Ms Despoina Zinonos as a director on 30 September 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
08 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 2	(4 pages)
08 Aug 2014	CH04	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 7 August 2014	(1 page)
07 Aug 2014	CH01	Director's details changed for Marios Tofaros on 7 August 2014	(2 pages)
07 Aug 2014	AD01	Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom to 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 7 August 2014	(1 page)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
29 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(5 pages)
25 Jul 2013	TM01	Termination of appointment of Despoina Zinonos as a director	(1 page)
25 Jul 2013	AP01	Appointment of Marios Tofaros as a director	(2 pages)
22 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(4 pages)
28 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
03 Feb 2012	TM01	Termination of appointment of Paul Kythreotis as a director	(1 page)
15 Dec 2011	AP01	Appointment of Despoina Zinonos as a director	(2 pages)
10 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(4 pages)
10 Aug 2011	CH04	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 5 August 2011	(2 pages)
10 Aug 2011	AD01	Registered office address changed from 3Rd Floor 5 Lloyd's Avenue London EC3N 3AE United Kingdom on 10 August 2011	(1 page)
21 Oct 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
14 Oct 2010	SH01	Statement of capital following an allotment of shares on 27 September 2010 GBP 1	(3 pages)
12 Oct 2010	AP04	Appointment of Amicorp (Uk) Secretaries Limited as a secretary	(2 pages)
11 Oct 2010	AP01	Appointment of Paul Kythreotis as a director	(2 pages)
08 Oct 2010	AD01	Registered office address changed from Global House 5a Sandys Row London E1 7HW United Kingdom on 8 October 2010	(1 page)
08 Oct 2010	TM01	Termination of appointment of John Purdon as a director	(1 page)