ROSETTA CONSULTING LIMITED

Company Documents

DateDescription
07/08/147 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/06/1410 June 2014 VOLUNTARY STRIKE OFF SUSPENDED

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15/04/1415 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/04/142 April 2014 APPLICATION FOR STRIKING-OFF

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14/03/1414 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/03/1314 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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24/12/1224 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN CALLO / 21/12/2012

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/03/1214 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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05/01/115 January 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 31 ST PETERSBURGH PLACE LONDON W2 4LA

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/03/1015 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/03/0817 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/03/0716 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/03/0615 March 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 DIRECTOR'S PARTICULARS CHANGED

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09/09/059 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/03/0517 March 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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03/06/043 June 2004 REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 1 RIDING HOUSE STREET LONDON W1A 3AS

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08/04/048 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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09/04/039 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 LOCATION OF REGISTER OF MEMBERS

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23/07/0223 July 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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24/04/0224 April 2002 NEW SECRETARY APPOINTED

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19/04/0219 April 2002 NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 SECRETARY RESIGNED

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16/04/0216 April 2002 DIRECTOR RESIGNED

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02/04/022 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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