ROSETTA STONE (UK) LIMITED

Company number 05344234

Date	Type	Description	View / Download
18 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(6 pages)
18 Feb 2010	CH01	Director's details changed for Tom Peder Herman Adams on 27 January 2010	(2 pages)
18 Feb 2010	CH01	Director's details changed for Eric Eichmann on 27 January 2010	(2 pages)
18 Feb 2010	CH01	Director's details changed for Michael Wu on 27 January 2010	(2 pages)
18 Feb 2010	CH01	Director's details changed for Brian David Helman on 27 January 2010	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
14 Oct 2009	AP01	Appointment of Ms. Silke Riester as a director	(2 pages)
13 Oct 2009	AP03	Appointment of Ms. Silke Riester as a secretary	(1 page)
13 Oct 2009	TM01	Termination of appointment of Lisa Beadle as a director	(1 page)
13 Oct 2009	TM02	Termination of appointment of David Clarke as a secretary	(1 page)
02 Apr 2009	288a	Secretary appointed mr. David clarke	(1 page)
01 Apr 2009	363a	Return made up to 27/01/09; full list of members	(4 pages)
31 Mar 2009	288b	Appointment terminated secretary lisa beadle	(1 page)
30 Jan 2009	287	Registered office changed on 30/01/2009 from, 378 clapham road, london, SW9 9AF	(1 page)
11 Dec 2008	288b	Appointment terminate, director and secretary steven wines logged form	(1 page)
10 Dec 2008	288a	Director and secretary appointed lisa beadle	(2 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
20 Feb 2008	288c	Director's particulars changed	(1 page)
19 Feb 2008	363a	Return made up to 27/01/08; full list of members	(3 pages)
29 Jan 2008	287	Registered office changed on 29/01/08 from: st stephen's house, arthur road, windsor, SL4 1RY	(1 page)
07 Jan 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
03 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
03 Oct 2007	288b	Secretary resigned	(1 page)
03 Oct 2007	288a	New director appointed	(2 pages)
19 Apr 2007	AA	Full accounts made up to 31 December 2005	(13 pages)