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WELLBEING MASSAGE ROCHESTER LTD.

Company number 07534619

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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)
10 Jun 2013	AD01	Registered office address changed from Knoxx Limited Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 10 June 2013	View PDF Registered office address changed from Knoxx Limited Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 10 June 2013 - link opens in a new window - 1 page (1 page)
10 Jun 2013	TM01	Termination of appointment of Stan Dernulc as a director	View PDF Termination of appointment of Stan Dernulc as a director - link opens in a new window - 1 page (1 page)
10 Jun 2013	TM02	Termination of appointment of Stan Dernulc as a secretary	View PDF Termination of appointment of Stan Dernulc as a secretary - link opens in a new window - 1 page (1 page)
25 Apr 2013	AP01	Appointment of Miss Qing Yan Yan as a director	View PDF Appointment of Miss Qing Yan Yan as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	TM01	Termination of appointment of Justin Newbury as a director	View PDF Termination of appointment of Justin Newbury as a director - link opens in a new window - 1 page (1 page)
28 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
08 Aug 2012	CH01	Director's details changed for Mr Stan Dernulc on 1 August 2012	View PDF Director's details changed for Mr Stan Dernulc on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	AA01	Current accounting period extended from 29 February 2012 to 31 July 2012	View PDF Current accounting period extended from 29 February 2012 to 31 July 2012 - link opens in a new window - 1 page (1 page)
04 May 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2012	CH01	Director's details changed for Mr Justin Leigh Newbury on 1 January 2012	View PDF Director's details changed for Mr Justin Leigh Newbury on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	CH01	Director's details changed for Mr Stan Dernulc on 1 January 2012	View PDF Director's details changed for Mr Stan Dernulc on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	CH03	Secretary's details changed for Mr Stan Dernulc on 1 January 2012	View PDF Secretary's details changed for Mr Stan Dernulc on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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