ROSA PRODUCTIONS LTD

Company number 07670838

Date	Type	Description	View / Download
19 Dec 2016	AD01	Registered office address changed from Suite 5 the Workstation Merchant House East St. Helen Street Abingdon Oxfordshire OX14 5EG England to Clarendon Business Centre Clarendon House 52 Cornmarket Street Oxford OX1 3HJ on 19 December 2016	(1 page)
30 Jun 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
27 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(6 pages)
27 Jun 2016	AD02	Register inspection address has been changed from 113 the Avenue Kennington Oxford OX1 5QZ England to Suite 5, the Workstation Merchant House East St. Helen Street Abingdon Oxfordshire OX14 5EG	(1 page)
24 Jun 2016	AD01	Registered office address changed from The Workstation, Merchant House 5 East St. Helen Street Abingdon Oxfordshire OX14 5EG England to Suite 5 the Workstation Merchant House East St. Helen Street Abingdon Oxfordshire OX14 5EG on 24 June 2016	(1 page)
01 Jun 2016	AD01	Registered office address changed from Clarendon Business Centre Clarendon House 52 Cornmarket Street Oxford OX1 3HJ to The Workstation, Merchant House 5 East St. Helen Street Abingdon Oxfordshire OX14 5EG on 1 June 2016	(1 page)
05 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
12 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-12 GBP 100	(6 pages)
04 May 2015	TM01	Termination of appointment of Tim Mountain as a director on 31 March 2015	(1 page)
04 May 2015	TM01	Termination of appointment of Jeremy Manley James as a director on 31 March 2015	(1 page)
07 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
03 Aug 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-08-03 GBP 100	(8 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
13 Aug 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(8 pages)
13 Aug 2013	AD02	Register inspection address has been changed	(1 page)
13 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
13 Aug 2013	CH01	Director's details changed for Ms Rosemary Jane Richards on 1 January 2013	(2 pages)
13 Aug 2013	AD01	Registered office address changed from Clarendon House Cornmarket Street Oxford OX1 3HJ United Kingdom on 13 August 2013	(1 page)
03 May 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
25 Jan 2013	AP01	Appointment of Ms Ameneh Enayat as a director	(2 pages)
25 Jan 2013	AP01	Appointment of Mr Tim Mountain as a director	(2 pages)
25 Jan 2013	AP01	Appointment of Mr Jeremy Manley James as a director	(2 pages)
08 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(4 pages)
15 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)

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