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ROTOLINK LIMITED

Company number 07900524

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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)
28 Oct 2015 AP01 Appointment of Mrs Nadia Rafaramalala as a director
28 Oct 2015 AP01 Appointment of Mrs Nadia Rafaramalala as a director on 19 October 2015
27 Oct 2015 TM01 Termination of appointment of Dominique Jaffre as a director on 21 October 2015
27 Oct 2015 TM01 Termination of appointment of Eric Courtial as a director on 21 October 2015
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Apr 2015 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to The Moseley Exchange 149-153 Alcester Road Moseley Birmingham B13 8JP on 15 April 2015
20 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
22 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
01 Jul 2013 AA Accounts for a dormant company made up to 31 January 2013
21 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
31 Dec 2012 TM01 Termination of appointment of Marcel Guyomarch as a director
06 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted