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ROGAN INVESTMENTS LTD

Company number 07562405

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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)
26 Mar 2013	AD01	Registered office address changed from 64 Knightsbridge London SW1X 7JF England on 26 March 2013	View PDF Registered office address changed from 64 Knightsbridge London SW1X 7JF England on 26 March 2013 - link opens in a new window - 1 page (1 page)
18 Dec 2012	AA	Total exemption full accounts made up to 14 September 2012	View PDF Total exemption full accounts made up to 14 September 2012 - link opens in a new window - 8 pages (8 pages)
23 Nov 2012	CH03	Secretary's details changed for Mr Andrew Rose on 22 November 2012	View PDF Secretary's details changed for Mr Andrew Rose on 22 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	CH01	Director's details changed for Mr Andrew Rose on 22 November 2012	View PDF Director's details changed for Mr Andrew Rose on 22 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	TM01	Termination of appointment of Lisa Martin as a director	View PDF Termination of appointment of Lisa Martin as a director - link opens in a new window - 1 page (1 page)
22 Nov 2012	TM02	Termination of appointment of Lisa Martin as a secretary	View PDF Termination of appointment of Lisa Martin as a secretary - link opens in a new window - 1 page (1 page)
26 Mar 2012	AA01	Current accounting period extended from 31 March 2012 to 14 September 2012	View PDF Current accounting period extended from 31 March 2012 to 14 September 2012 - link opens in a new window - 1 page (1 page)
26 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
22 Dec 2011	AP01	Appointment of Mr David Martin as a director	View PDF Appointment of Mr David Martin as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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