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ROSE SIX LTD

Company number 08536474

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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)
02 Mar 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages)
28 Jun 2016	AP01	Appointment of Mr Jeremy Peter Canisius Ledlin as a director on 5 August 2015	View PDF Appointment of Mr Jeremy Peter Canisius Ledlin as a director on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	AA	Accounts for a small company made up to 31 May 2015	View PDF Accounts for a small company made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)
28 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 May 2015	CH01	Director's details changed for Mr Paul Anthony Nicholas on 15 December 2014	View PDF Director's details changed for Mr Paul Anthony Nicholas on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
20 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Feb 2014	AD01	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom on 27 February 2014	View PDF Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom on 27 February 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2013	TM01	Termination of appointment of Spw Directors Limited as a director	View PDF Termination of appointment of Spw Directors Limited as a director - link opens in a new window - 1 page (1 page)
12 Jun 2013	TM01	Termination of appointment of Nita Chhatralia as a director	View PDF Termination of appointment of Nita Chhatralia as a director - link opens in a new window - 1 page (1 page)
12 Jun 2013	AP01	Appointment of Mr Paul Anthony Nicholas as a director	View PDF Appointment of Mr Paul Anthony Nicholas as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AP01	Appointment of Mr Michael John Nicholas as a director	View PDF Appointment of Mr Michael John Nicholas as a director - link opens in a new window - 2 pages (2 pages)
20 May 2013	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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