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ROSE & MARY LIMITED

Company number 09221046

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Confirmation statements / Annual returns Incorporation Officers

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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)
16 Nov 2015	SH02	Sub-division of shares on 1 August 2015	View PDF Sub-division of shares on 1 August 2015 - link opens in a new window - 5 pages (5 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
12 Nov 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided a ord shares from 1,000 of nominal value of 31 each to 100,000 ord shares of nominal value £0.01 each 01/08/2015	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided a ord shares from 1,000 of nominal value of 31 each to 100,000 ord shares of nominal value £0.01 each 01/08/2015 - link opens in a new window - 4 pages (4 pages)
21 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2,392.4	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2,392.4 - link opens in a new window - 5 pages (5 pages)
19 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2,392.4	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2,392.4 - link opens in a new window - 5 pages (5 pages)
24 May 2015	AD01	Registered office address changed from 6 Marlborough Place Brighton BN1 1UB United Kingdom to 177C Priory Road London N8 8NB on 24 May 2015	View PDF Registered office address changed from 6 Marlborough Place Brighton BN1 1UB United Kingdom to 177C Priory Road London N8 8NB on 24 May 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-16 GBP 1,000	View PDF Incorporation Statement of capital on 2014-09-16 GBP 1,000 - link opens in a new window - 26 pages (26 pages)

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