ROSE KILN RETAIL LIMITED

Company number 08365262

Date	Type	Description	View / Download
13 Sep 2018	AP01	Appointment of Mr Laurent Franck Christian David as a director on 12 September 2018	(2 pages)
13 Sep 2018	TM01	Termination of appointment of Roberto Carlos Delgado as a director on 12 September 2018	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(22 pages)
03 Oct 2017	AP01	Appointment of Mr Marek Kaczynski as a director on 28 September 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of George Leondis as a director on 28 September 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
09 Jan 2017	AP01	Appointment of Mr Raoul Picello as a director on 2 December 2016	(2 pages)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	(22 pages)
05 Dec 2016	TM01	Termination of appointment of Francois Hubert Marie Maurice Goupil De Bouille as a director on 2 December 2016	(1 page)
10 Oct 2016	CH01	Director's details changed for Mr Roberto Carlos Delgado on 9 October 2016	(2 pages)
06 Jul 2016	AP01	Appointment of Mr Jonathan Michael Roberts as a director on 30 June 2016	(2 pages)
06 Jul 2016	AP01	Appointment of Mr Roberto Carlos Delgado as a director on 30 June 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Brendan Scott Norman as a director on 30 June 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2,134,000	(4 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
06 Nov 2015	TM01	Termination of appointment of Niall Craig Maclaren as a director on 6 November 2015	(1 page)
09 Apr 2015	AA01	Previous accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
06 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 2,134,000	(5 pages)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 2,134,000	(3 pages)
12 Jan 2015	AD01	Registered office address changed from C/O Mr Pj Robson, Company Secretary Rose Kiln Retail Limited Nissan Motor Manufacturing (Uk) Ltd - Finance Dept Washington Road Sunderland SR5 3NS to Company Secretary Rose Kiln Retail Limited, Finance, Nmuk Washington Road Sunderland Tyne and Wear on 12 January 2015	(1 page)
12 Jan 2015	AP03	Appointment of Mr Steven Neil Tiffin as a secretary on 9 January 2015	(2 pages)
12 Jan 2015	TM02	Termination of appointment of Paul John Robson as a secretary on 9 January 2015	(1 page)
06 Jan 2015	TM01	Termination of appointment of Stephen Charles Oliver as a director on 19 December 2014	(1 page)
19 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,000,000	(5 pages)