ROSEANNIE LIMITED

Company number 05777721

Date	Type	Description	View / Download
15 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2012	DS01	Application to strike the company off the register	(4 pages)
16 Jan 2012	TM01	Termination of appointment of Sharon Ann Winston as a director on 31 December 2011	(1 page)
30 Jun 2011	AP01	Appointment of Mrs Sharon Ann Winston as a director	(2 pages)
30 Jun 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-28	(3 pages)
12 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders Statement of capital on 2011-05-12 GBP 4	(5 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 1 May 2010 GBP 4	(4 pages)
11 May 2011	AP01	Appointment of Mr Paul Winston as a director	(2 pages)
11 May 2011	TM01	Termination of appointment of Wai-Duen Chow as a director	(1 page)
11 May 2011	TM02	Termination of appointment of Yuk Liu as a secretary	(1 page)
29 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
10 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(4 pages)
10 May 2010	CH01	Director's details changed for Wai-Duen Chow on 1 October 2009	(2 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
23 Apr 2009	363a	Return made up to 11/04/09; full list of members	(3 pages)
27 Feb 2009	AA	Accounts made up to 30 April 2008	(2 pages)
11 Jun 2008	363a	Return made up to 11/04/08; full list of members	(3 pages)
14 Jun 2007	AA	Accounts made up to 30 April 2007	(2 pages)
29 May 2007	363a	Return made up to 11/04/07; full list of members	(2 pages)
20 Apr 2006	288a	New secretary appointed	(1 page)
20 Apr 2006	288a	New director appointed	(1 page)
20 Apr 2006	288b	Director resigned	(1 page)
20 Apr 2006	288b	Secretary resigned	(1 page)
11 Apr 2006	NEWINC	Incorporation	(14 pages)