ROSETTA GROUP LIMITED

Company number 03348759

Date	Type	Description	View / Download
12 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2013	4.68	Liquidators' statement of receipts and payments to 3 September 2013	(5 pages)
12 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
27 Nov 2012	TM01	Termination of appointment of Niels Bronkhorst as a director on 5 November 2012	(2 pages)
27 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-05	(1 page)
05 Jun 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders Statement of capital on 2012-06-05 GBP 2,500	(3 pages)
19 Dec 2011	TM01	Termination of appointment of Alison Doyle as a director on 9 December 2011	(1 page)
19 Dec 2011	TM02	Termination of appointment of Alison Doyle as a secretary on 9 December 2011	(1 page)
19 Dec 2011	AP01	Appointment of Niels Bronkhorst as a director on 9 December 2011	(2 pages)
06 Jun 2011	TM01	Termination of appointment of Sally Pulvertaft as a director	(1 page)
20 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(5 pages)
20 May 2011	CH03	Secretary's details changed for Mrs Alison Doyle on 20 May 2011	(2 pages)
20 May 2011	CH01	Director's details changed for Mrs Alison Doyle on 20 May 2011	(2 pages)
20 May 2011	CH01	Director's details changed for Sally Pulvertaft on 20 May 2011	(2 pages)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
10 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
11 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(14 pages)
24 Feb 2010	AA	Full accounts made up to 31 December 2008	(12 pages)
21 Jul 2009	288a	Secretary appointed alison doyle	(1 page)
21 Jul 2009	288b	Appointment Terminated Secretary stephen lake	(1 page)
21 Jul 2009	287	Registered office changed on 21/07/2009 from cheriton house north way andover hampshire SP10 5BE	(1 page)
15 Apr 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
20 Mar 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
15 Nov 2008	288c	Director's Change of Particulars / alison reid / 13/11/2008 / Title was: , now: miss; Surname was: reid, now: doyle	(1 page)