ROSEGEM LIMITED

Company number 09132164

Date	Type	Description	View / Download
31 Jul 2018	CH01	Director's details changed for Mr Savvas Michael on 31 July 2018	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	(4 pages)
02 Jan 2018	PSC07	Cessation of Christos Kallonas Michaels as a person with significant control on 6 April 2016	(1 page)
02 Jan 2018	PSC07	Cessation of Andonea Buxton as a person with significant control on 6 April 2016	(1 page)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
31 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(4 pages)
29 Mar 2017	MR01	Registration of charge 091321640002, created on 27 March 2017	(6 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
02 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(7 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
02 Mar 2016	AA01	Previous accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
10 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 99	(4 pages)
02 Sep 2014	MR01	Registration of charge 091321640001, created on 22 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(9 pages)
28 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 99	(5 pages)
25 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders	(4 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 99	(3 pages)
24 Jul 2014	AP01	Appointment of Mr Christos Kallonas Michaels as a director on 23 July 2014	(2 pages)
24 Jul 2014	AP01	Appointment of Mr Savvas Michael as a director on 23 July 2014	(2 pages)
24 Jul 2014	AP01	Appointment of Mr Paul Buxton as a director on 23 July 2014	(2 pages)
23 Jul 2014	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 23 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Graham Cowan as a director on 23 July 2014	(1 page)
15 Jul 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted	(23 pages)