BG ROSETTA LIMITED

Company number 05203667

Date	Type	Description	View / Download
18 Jan 2016	TM01	Termination of appointment of Arshad Hussain Sufi as a director on 1 December 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
06 Oct 2015	AP03	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015	(2 pages)
27 Aug 2015	TM01	Termination of appointment of Ian Jonathan Bradshaw as a director on 19 December 2014	(1 page)
03 Jun 2015	CC04	Statement of company's objects	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Andrew Martin-Davis as a director on 2 March 2015	(2 pages)
11 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 122,825,100	(4 pages)
08 Oct 2014	TM01	Termination of appointment of Jonathan Mark Collingwood as a director on 3 October 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
22 Jul 2014	CH01	Director's details changed for Mr Ian Jonathan Bradshaw on 22 July 2014	(2 pages)
10 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 122,825,100	(5 pages)
09 Jan 2014	TM01	Termination of appointment of William Taylor as a director	(1 page)
10 Oct 2013	MISC	Section 519 ca 2006	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
31 Jul 2013	AP03	Appointment of Chloe Silvana Barry as a secretary	(1 page)
31 Jul 2013	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
20 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
09 Jan 2013	CH01	Director's details changed for Mr William Emil Taylor on 21 March 2012	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Christopher O'shea as a director	(1 page)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
30 Apr 2012	TM01	Termination of appointment of a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Alan Mcculloch as a secretary	(1 page)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
05 Apr 2012	AP01	Appointment of Jonathan Mark Collingwood as a director	(2 pages)