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ROSA B. LIMITED

Company number 04163197

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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 Jan 2017 CH03 Secretary's details changed for Christopher Charles Black on 30 September 2016
24 Jan 2017 CH01 Director's details changed for Stefano Alberto Bonfiglio on 1 January 2013
30 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
02 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
05 Mar 2015 CH01 Director's details changed for Stefano Alberto Bonfiglio on 20 February 2014
05 Mar 2015 CH03 Secretary's details changed for Christopher Charles Black on 20 February 2014
05 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
21 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
13 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
08 Jan 2014 AD01 Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Csnary Wharf London E14 4HD on 8 January 2014
20 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
11 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
02 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
25 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re transfer of 1 ord share 03/03/2010
25 May 2010 AP03 Appointment of Christopher Charles Black as a secretary
20 May 2010 TM02 Termination of appointment of Stefano Bonfiglio as a secretary
19 May 2010 TM01 Termination of appointment of Rosa Bonfiglio as a director
03 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
10 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
12 Mar 2009 363a Return made up to 19/02/09; full list of members