ROSETTA TRANSLATION LIMITED
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| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Accounts for a small company made up to 2024-04-30 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Registered office address changed from 133 Whitechapel High Street London E1 7QA United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 2024-04-29 |
| 25/03/2425 March 2024 | Accounts for a small company made up to 2023-04-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/03/2316 March 2023 | Accounts for a small company made up to 2022-04-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 20/05/2220 May 2022 | Accounts for a small company made up to 2021-04-30 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 02/02/212 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/02/204 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 17/10/1917 October 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM GROUP ACCOUNTS OFFICE MOTH CLUB OLD TRADES HALL VALETTE STREET LONDON E9 6NU UNITED KINGDOM |
| 05/02/195 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY LONDON N3 3LF |
| 30/01/1830 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 03/02/173 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 14/11/1614 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / ERIC NORBERT CHARLES FIXMER / 01/11/2016 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC NORBERT CHARLES FIXMER / 01/11/2016 |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BERENGERE GAYON |
| 09/02/169 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 28/01/1628 January 2016 | Annual return made up to 18 November 2015 with full list of shareholders |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MANCHANDAN SANDHU |
| 13/02/1513 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MANCHANDAN SANDHU |
| 10/12/1410 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC NORBERT CHARLES FIXMER / 17/11/2014 |
| 09/12/149 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / ERIC NORBERT CHARLES FIXMER / 17/11/2014 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MANCHANDAN KAUR SANDHU |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED BERENGERE ALEXANDRA CAROLE GAYON |
| 20/01/1420 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 29/11/1329 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE REYES PABALAN |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 04/12/124 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/01/1226 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 22/11/1122 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MICHELLE REYES PABALAN / 18/11/2011 |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 10/12/1010 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ERIC NORBERT CHARLES FIXMER / 01/10/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MICHELLE REYES PABALAN / 01/10/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC NORBERT CHARLES FIXMER / 01/10/2010 |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BREAKSPEAR |
| 04/08/104 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENT FRIDERES |
| 26/05/1026 May 2010 | PREVEXT FROM 31/03/2010 TO 30/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED TREVOR JOHN BREAKSPEAR |
| 05/01/105 January 2010 | CURRSHO FROM 05/04/2010 TO 31/03/2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 09/12/099 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 28/12/0828 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE REYES PABALAN / 23/12/2008 |
| 28/12/0828 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT FRIDERES / 23/12/2008 |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: FLAT 2, 33 WHITCOMB STREET, LONDON, WC2H 7EP |
| 14/12/0514 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 05/04/06 |
| 17/11/0417 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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