ROCHEFORT ADVISORY LTD.

Company number 07454898

Date	Type	Description	View / Download
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	(4 pages)
11 Jun 2015	CERTNM	Company name changed ws advisory LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-09	(3 pages)
09 Apr 2015	AP01	Appointment of Mr Enguerrand Rochefort as a director on 8 April 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mr Thomas Blondet as a director on 8 April 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Eric Martineau-Fortin as a director on 8 April 2015	(1 page)
10 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	(4 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
04 Jun 2014	AD01	Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 4 June 2014	(1 page)
02 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1	(4 pages)
02 Dec 2013	CH01	Director's details changed for Eric Martineau-Fortin on 2 December 2013	(2 pages)
02 Dec 2013	CH04	Secretary's details changed for Lutine Services Limited on 2 December 2013	(2 pages)
26 Sep 2013	AAMD	Amended accounts made up to 31 December 2012	(4 pages)
27 Jun 2013	CERTNM	Company name changed old quarter LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-27 NM01 ‐ Change of name by resolution	(3 pages)
14 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
06 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(4 pages)
07 Aug 2012	TM01	Termination of appointment of Geraldine Fortin as a director	(1 page)
27 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
16 Dec 2011	AP01	Appointment of Mrs Geraldine Fortin as a director	(2 pages)
02 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(4 pages)
03 Aug 2011	CERTNM	Company name changed franccana capital uk LTD\certificate issued on 03/08/11 CONNOT ‐	(3 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-20	(1 page)
21 Jul 2011	TM01	Termination of appointment of Goldenthorpe Limited as a director	(2 pages)
21 Jul 2011	TM01	Termination of appointment of Leigh Higgins as a director	(2 pages)
21 Jul 2011	AP01	Appointment of Eric Martineau-Fortin as a director	(3 pages)

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