ROSETTA SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/01/1618 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/12/1419 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/01/146 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/09/1320 September 2013 | SECRETARY APPOINTED JOHN ANDREW RODGERS |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LAYTON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/01/1330 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/12/1119 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW RODGERS / 26/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 14/01/0914 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/08 FROM: GISTERED OFFICE CHANGED ON 16/10/2008 FROM 3 DEVONSHIRE STREET LONDON W1W 5BA |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: G OFFICE CHANGED 06/08/04 THE MAP PARTNERSHIP GROUND FLOOR, GOODYEAR HOUSE 52-56 OSNABURG STREET LONDON NW1 3ND |
| 18/05/0418 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/0423 April 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | NEW SECRETARY APPOINTED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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