ROSETTA STONE LIMITED

Company number 03540819

Date	Type	Description	View / Download
24 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
24 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
11 May 2004	363s	Return made up to 03/04/04; full list of members	(8 pages)
03 Mar 2004	AA	Full accounts made up to 30 April 2003	(10 pages)
23 May 2003	363s	Return made up to 03/04/03; full list of members	(8 pages)
02 Mar 2003	AA	Full accounts made up to 30 April 2002	(10 pages)
14 Aug 2002	MA	Memorandum and Articles of Association	(14 pages)
29 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
23 Apr 2002	363s	Return made up to 03/04/02; full list of members	(8 pages)
23 Apr 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2002	AA	Full accounts made up to 30 April 2001	(9 pages)
06 Feb 2002	287	Registered office changed on 06/02/02 from: 82 high street hampton wick kingston upon thames surrey KT1 4DQ	(1 page)
10 Oct 2001	122	S-div 14/09/01	(1 page)
10 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 May 2001	88(2)R	Ad 01/03/01--------- £ si 15@1	(2 pages)
02 May 2001	363s	Return made up to 03/04/01; full list of members	(8 pages)
02 May 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 2001	288a	New director appointed	(2 pages)
21 Feb 2001	AA	Full accounts made up to 30 April 2000	(9 pages)
05 Dec 2000	88(2)	Ad 05/04/00--------- £ si 2@1=2 £ ic 78/80	(2 pages)
03 Jul 2000	363s	Return made up to 03/04/00; full list of members	(7 pages)
20 Jun 2000	288b	Director resigned	(1 page)
06 Jan 2000	AA	Full accounts made up to 30 April 1999	(9 pages)
20 Jul 1999	363s	Return made up to 03/04/99; full list of members	(6 pages)