ROS SCHWARTZ TRANSLATIONS LIMITED

Company number 04613219

Date	Type	Description	View / Download
10 Dec 2009	CH04	Secretary's details changed for Sm Secretaries Limited on 1 October 2009	(2 pages)
23 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
30 Jun 2009	288b	Appointment terminated director and secretary andrew cowen	(1 page)
30 Jun 2009	288a	Secretary appointed sm secretaries LIMITED	(2 pages)
11 Dec 2008	363a	Return made up to 10/12/08; full list of members	(4 pages)
05 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
10 Dec 2007	363a	Return made up to 10/12/07; full list of members	(2 pages)
07 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
05 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
02 Jan 2007	363s	Return made up to 10/12/06; full list of members	(7 pages)
21 Feb 2006	363s	Return made up to 10/12/05; full list of members	(7 pages)
11 Jan 2006	287	Registered office changed on 11/01/06 from: 34 heriot road london NW4 2DG	(1 page)
15 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
21 Apr 2005	363s	Return made up to 10/12/04; full list of members	(7 pages)
29 Mar 2005	88(2)R	Ad 01/12/03--------- £ si 19999@1	(2 pages)
29 Mar 2005	123	Nc inc already adjusted 01/12/03	(1 page)
29 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Nov 2004	288a	New director appointed	(2 pages)
29 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
29 Nov 2004	225	Accounting reference date shortened from 31/12/04 to 31/03/04	(1 page)
08 Jan 2004	363s	Return made up to 10/12/03; full list of members	(6 pages)
13 Jan 2003	288a	New director appointed	(2 pages)
13 Jan 2003	288a	New secretary appointed	(2 pages)
13 Jan 2003	288b	Director resigned	(1 page)
13 Jan 2003	288b	Secretary resigned	(1 page)

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