ROSETHEME LIMITED
Company number 06018168 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 20 May 2014 | STRUCK OFF AND DISSOLVED | View document |
| 4 Feb 2014 | FIRST GAZETTE | View document |
| 5 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SCOT WILLIAM GARDINER / 01/11/2012 | View document |
| 5 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / SCOT WILLIAM GARDINER / 01/11/2012 | View document |
| 5 Feb 2013 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 5 Feb 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | View document |
| 12 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Feb 2012 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 31 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 8 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 8 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOT WILLIAM GARDINER / 01/10/2009 | View document |
| 8 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / SCOT WILLIAM GARDINER / 01/10/2009 | View document |
| 6 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 22 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / SCOT WILLIAM GARDINER / 01/10/2009 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART OWEN FORD / 01/10/2009 | View document |
| 22 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 22 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Jan 2010 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOT WILLIAM GARDINER / 01/10/2009 | View document |
| 16 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 28 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART FORD / 19/11/2008 | View document |
| 3 Apr 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL | View document |
| 18 Dec 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | SECRETARY RESIGNED | View document |
| 8 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 41 CHALTON STREET LONDON NW1 1JD | View document |
| 4 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |