ROSEMARY & THYME ENTERPRISES LTD

Company number 04920166

Date	Type	Description	View / Download
22 Jul 2010	AP01	Appointment of Michael Edelstein as a director	(2 pages)
21 Jul 2010	AP01	Appointment of David Ronald Guppy as a director	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Denise O'donoghue as a director	(1 page)
02 Mar 2010	TM01	Termination of appointment of Simone Nardi as a director	(1 page)
27 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(6 pages)
27 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
27 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Oct 2009	CH01	Director's details changed for Denise O'donoghue on 5 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Gareth Neame on 5 October 2009	(2 pages)
08 Oct 2009	AP01	Appointment of Jeremy Miles as a director	(2 pages)
21 Sep 2009	288a	Director appointed denise o'donoghue	(1 page)
14 Sep 2009	288b	Appointment terminated director angela bromstad	(1 page)
09 Sep 2009	287	Registered office changed on 09/09/2009 from 47 marylebone lane london W1U 2NT	(1 page)
28 Jan 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
17 Oct 2008	353	Location of register of members	(1 page)
16 Oct 2008	288c	Director's change of particulars / gareth neame / 10/10/2008	(1 page)
09 Oct 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
29 Sep 2008	391	Notice of res removing auditor	(1 page)
29 Sep 2008	288b	Appointment terminated director hugh marks	(1 page)
29 Sep 2008	288b	Appointment terminated director clare birks	(1 page)
29 Sep 2008	288b	Appointment terminated secretary david o'donoghue	(1 page)
29 Sep 2008	288b	Appointment terminated secretary aliboo bradbury	(1 page)
29 Sep 2008	288a	Director appointed angela janine bromstad	(1 page)
29 Sep 2008	288a	Director appointed simone nardi	(1 page)