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ROTHGEN MANAGEMENT LTD.

Company number 09016926

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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 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2016	AP01	Appointment of Mr Byfield Daulton Oliver as a director on 20 October 2016	View PDF Appointment of Mr Byfield Daulton Oliver as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	AA01	Previous accounting period extended from 30 April 2016 to 31 May 2016	View PDF Previous accounting period extended from 30 April 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AD01	Registered office address changed from 1 Leeds 26 Whitehall Road Leeds LS12 1BE England to 1 Leeds 26 Whitehall Road Leeds LS12 1BE on 10 February 2016	View PDF Registered office address changed from 1 Leeds 26 Whitehall Road Leeds LS12 1BE England to 1 Leeds 26 Whitehall Road Leeds LS12 1BE on 10 February 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 1 Leeds 26 Whitehall Road Leeds LS12 1BE on 10 February 2016	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to 1 Leeds 26 Whitehall Road Leeds LS12 1BE on 10 February 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	CERTNM	Company name changed shop better together LTD\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-29	View PDF Company name changed shop better together LTD\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-29 - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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