ROSETTA STONE (UK) LIMITED

Company number 05344234

Date	Type	Description	View / Download
23 Jul 2019	TM01	Termination of appointment of Sonia Galindo as a director on 1 July 2019	(1 page)
23 Jul 2019	AP03	Appointment of Sean Klein as a secretary on 1 July 2019	(2 pages)
12 Jul 2019	TM02	Termination of appointment of Sonia Galindo as a secretary on 1 July 2019	(1 page)
07 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
07 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
30 Jan 2018	AP01	Appointment of Mr. Mathew Nolan Hulett as a director on 3 January 2018	(2 pages)
29 Jan 2018	TM01	Termination of appointment of Matthew Robert Hall as a director on 2 January 2018	(1 page)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
13 Feb 2017	CH01	Director's details changed for General Counsel Sonia Galindo Cudd on 30 December 2016	(2 pages)
10 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)
10 Feb 2017	AP03	Appointment of Mrs Sonia Galindo as a secretary on 9 February 2017	(2 pages)
10 Feb 2017	TM02	Termination of appointment of John Kurniawan as a secretary on 9 February 2017	(1 page)
10 Feb 2017	TM02	Termination of appointment of John Kurniawan as a secretary on 9 February 2017	(1 page)
21 Nov 2016	AP01	Appointment of Mr Matthew Robert Hall as a director on 18 November 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Judy Krupnik Verses as a director on 21 October 2016	(1 page)
04 Nov 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
10 Oct 2016	AD01	Registered office address changed from PO Box EC2A 3HY Rosetta Stone (Uk) Ltd Rosetta Stone (Uk) Ltd 4th Floor, 85 Great Eastern Street London London EC2A 3HY United Kingdom to 85 Great Eastern Street 4th Floor London EC2A 3HY on 10 October 2016	(1 page)
28 Sep 2016	AD01	Registered office address changed from 55 New Oxford Street Second Floor London WC1A 1BS to PO Box EC2A 3HY Rosetta Stone (Uk) Ltd Rosetta Stone (Uk) Ltd 4th Floor, 85 Great Eastern Street London London EC2A 3HY on 28 September 2016	(1 page)
10 Mar 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 10,000	(4 pages)
12 Nov 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
17 Jul 2015	TM01	Termination of appointment of Gustaf Nordback as a director on 30 June 2015	(1 page)
14 Jul 2015	AP01	Appointment of President, Enterprise & Education Judy Krupnik Verses as a director on 30 June 2015	(2 pages)
14 Jul 2015	AP01	Appointment of General Counsel Sonia Galindo Cudd as a director on 30 June 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Stephen Swad as a director on 1 April 2015	(1 page)