LA ROSE DU BOIS CO., LIMITED — Filings & Documents (37)
(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-02 · Address Change
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-19 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-12-29 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-10 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2011-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-01-07 · Name Change
Certificate of Change of Name
2011-01-07 · Name Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-02-10 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-02-10 · Share Related
Certificate of Incorporation
2010-02-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-19 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-29 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-10 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-07 | |
| Certificate of Change of Name | Name Change | 2011-01-07 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-02-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-02-10 | |
| Certificate of Incorporation | Incorporation | 2010-02-10 |
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