- Company Overview for ROSETTA STONE (UK) LIMITED (05344234)
- Filing history for ROSETTA STONE (UK) LIMITED (05344234)
- People for ROSETTA STONE (UK) LIMITED (05344234)
- Charges for ROSETTA STONE (UK) LIMITED (05344234)
- More for ROSETTA STONE (UK) LIMITED (05344234)
| 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) |
|---|---|---|---|
| 27 Jan 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
|
|
| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 31 Jan 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
|
|
| 30 Jan 2014 | TM01 | Termination of appointment of Michael Wu as a director | |
| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Sep 2013 | AP01 | Appointment of Gustaf Nordback as a director | |
| 04 Sep 2013 | TM01 | Termination of appointment of Silke Riester as a director | |
| 01 Feb 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 10 Sep 2012 | AD01 | Registered office address changed from Procter House 1 Procter Street London WC1V 6DW United Kingdom on 10 September 2012 | |
| 01 Jun 2012 | AP01 | Appointment of Director Thomas Pierno as a director | |
| 01 Jun 2012 | TM01 | Termination of appointment of Tom Adams as a director | |
| 31 Jan 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 11 Mar 2011 | AR01 | Annual return made up to 27 January 2011 with full list of shareholders | |
| 02 Mar 2011 | AP03 | Appointment of Mr John Kurniawan as a secretary | |
| 02 Mar 2011 | TM02 | Termination of appointment of Antonio Filippi as a secretary | |
| 01 Dec 2010 | AP01 | Appointment of Mr. Stephen Swad as a director | |
| 24 Nov 2010 | AD01 | Registered office address changed from 378 Clapham Road London SW9 9AR United Kingdom on 24 November 2010 | |
| 29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Sep 2010 | TM01 | Termination of appointment of Brian Helman as a director | |
| 30 Aug 2010 | AP03 | Appointment of Mr. Antonio Filippi as a secretary | |
| 25 Aug 2010 | TM02 | Termination of appointment of Silke Riester as a secretary | |
| 18 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 12 Aug 2010 | TM01 | Termination of appointment of Eric Eichmann as a director |