ROSELEAD LIMITED

Company number 03762571

Date	Type	Description	View / Download
29 Aug 2007	225	Accounting reference date extended from 31/05/07 to 31/10/07	(1 page)
17 May 2007	363a	Return made up to 29/04/07; full list of members	(2 pages)
17 May 2007	288c	Secretary's particulars changed	(1 page)
10 Apr 2007	288a	New director appointed	(1 page)
03 Apr 2007	AA	Full accounts made up to 31 May 2006	(20 pages)
08 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
09 Nov 2006	288a	New director appointed	(2 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Aug 2006	288a	New secretary appointed	(2 pages)
01 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
22 May 2006	363s	Return made up to 29/04/06; full list of members	(7 pages)
31 Mar 2006	AA	Full accounts made up to 31 May 2005	(18 pages)
14 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	288b	Director resigned	(1 page)
25 May 2005	363s	Return made up to 29/04/05; full list of members	(8 pages)
26 Oct 2004	AA	Full accounts made up to 31 May 2004	(19 pages)
09 Aug 2004	225	Accounting reference date extended from 30/04/04 to 31/05/04	(1 page)
26 May 2004	363s	Return made up to 29/04/04; full list of members	(8 pages)
17 Oct 2003	AA	Full accounts made up to 30 April 2003	(16 pages)
09 Aug 2003	287	Registered office changed on 09/08/03 from: barton house 28 wimpole road barton cambridge cambridgeshire CB3 7AB	(1 page)
10 May 2003	288c	Director's particulars changed	(1 page)
09 May 2003	363s	Return made up to 29/04/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)