ROSANTO PHARMACEUTICALS LTD

Company number 03322659

Date	Type	Description	View / Download
12 Oct 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2009	288b	Appointment Terminated Director richard anderson	(1 page)
10 Aug 2009	288b	Appointment Terminated Director and Secretary ian miscampbell	(1 page)
21 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
11 Mar 2009	288b	Appointment Terminated Director terence sadler	(1 page)
11 Mar 2009	288b	Appointment Terminated Secretary susan keast	(1 page)
11 Mar 2009	288a	Director and secretary appointed ian alexander francis miscampbell	(2 pages)
11 Mar 2009	288a	Director appointed richard james anderson	(2 pages)
10 Mar 2009	363a	Return made up to 21/02/09; full list of members	(8 pages)
02 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
16 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(70 pages)
15 Oct 2008	MA	Memorandum and Articles of Association	(16 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Oct 2008	288b	Appointment Terminated Director ian harvey	(1 page)
30 Jun 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
11 Jun 2008	287	Registered office changed on 11/06/2008 from 55 baker street london W1U 7EU	(1 page)
23 Apr 2008	363s	Return made up to 21/02/08; full list of members	(9 pages)
10 Apr 2008	287	Registered office changed on 10/04/2008 from 8 baker street london W1V 3LL	(1 page)
26 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
21 Jun 2007	225	Accounting reference date extended from 30/06/07 to 30/09/07	(1 page)
16 May 2007	88(2)R	Ad 26/04/07--------- £ si 3532250@.01=35322 £ ic 141290/176612	(2 pages)
16 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
16 May 2007	288a	New secretary appointed	(2 pages)