ROSE TWELVE LIMITED

Company number 09180404

Date	Type	Description	View / Download
16 Oct 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100	(5 pages)
04 Aug 2015	AA	Accounts for a dormant company made up to 31 May 2015	(3 pages)
30 Jul 2015	CH01	Director's details changed for Mr Jeremy Peter Canisius Ledlin on 29 July 2015	(2 pages)
23 Oct 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 May 2015	(1 page)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 August 2014 GBP 100	(3 pages)
19 Sep 2014	AD01	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to Group Accounts Office Lock Tavern 35 Chalk Farm Road London NW1 8AJ on 19 September 2014	(1 page)
19 Sep 2014	AP01	Appointment of Mr Jeremy Peter Canisius Ledlin as a director on 18 August 2014	(2 pages)
19 Sep 2014	TM01	Termination of appointment of Nita Naresh Chhatralia as a director on 18 August 2014	(1 page)
19 Sep 2014	AP01	Appointment of Mr Michael John Nicholas as a director on 18 August 2014	(2 pages)
19 Sep 2014	TM01	Termination of appointment of Spw Directors Limited as a director on 18 August 2014	(1 page)
19 Sep 2014	AP01	Appointment of Mr Paul Anthony Nicholas as a director on 18 August 2014	(2 pages)
18 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)