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ROSETTI LIMITED

Company number 00316979

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 270,000
28 Jun 2013 TM01 Termination of appointment of Kevin Ryan as a director
26 Jun 2013 AA Accounts for a small company made up to 30 September 2012
11 Jun 2013 MR04 Satisfaction of charge 2 in full
04 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2013 MR01 Registration of charge 003169790003
23 May 2013 MR04 Satisfaction of charge 1 in full
16 May 2013 AP03 Appointment of Mr Martin Nigel Hartwell as a secretary
16 May 2013 TM02 Termination of appointment of Sheila Warner as a secretary
16 May 2013 TM01 Termination of appointment of Barry Warner as a director
16 May 2013 TM01 Termination of appointment of Douglas Ellis as a director
06 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
12 Jun 2012 AA Accounts for a small company made up to 30 September 2011
18 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
16 Jan 2012 AP01 Appointment of Martin Hartwell as a director
23 Jun 2011 AA Accounts for a small company made up to 30 September 2010
18 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
13 Oct 2010 TM01 Termination of appointment of Mark Ellis as a director
14 Jun 2010 AA Accounts for a small company made up to 30 September 2009
26 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Christine Rubina Kieffer on 1 January 2010
19 Jan 2010 CH01 Director's details changed for Mark James Ellis on 1 January 2010
19 Jan 2010 CH01 Director's details changed for Mr Barry Stuart Warner on 1 January 2010
19 Jan 2010 CH01 Director's details changed for Kevin Patrick Ryan on 1 January 2010