- Company Overview for ROSA B. LIMITED (04163197)
- Filing history for ROSA B. LIMITED (04163197)
- People for ROSA B. LIMITED (04163197)
- More for ROSA B. LIMITED (04163197)
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) |
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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
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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
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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
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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
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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 |