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ROSARIO 154 LTD

Company number 07865848

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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)
15 Dec 2016	AP03	Appointment of Mr Nigel Taylor as a secretary on 15 December 2016	View PDF Appointment of Mr Nigel Taylor as a secretary on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Apr 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-04-02 GBP 100	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-04-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Mar 2015	CH01	Director's details changed for Mr Richard Jonathan Cutts on 17 February 2015	View PDF Director's details changed for Mr Richard Jonathan Cutts on 17 February 2015 - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	CH04	Secretary's details changed for Cap Company Secretarial Services Ltd on 19 December 2013	View PDF Secretary's details changed for Cap Company Secretarial Services Ltd on 19 December 2013 - link opens in a new window - 1 page (1 page)
08 Nov 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	AD01	Registered office address changed from 16 Oakhall Drive Dorridge Solihull West Midlands B93 8UA England on 19 July 2013	View PDF Registered office address changed from 16 Oakhall Drive Dorridge Solihull West Midlands B93 8UA England on 19 July 2013 - link opens in a new window - 1 page (1 page)
08 Feb 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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