ROSETTA BIOSOFTWARE UK LIMITED

Company number 05997529

Date	Type	Description	View / Download
19 Sep 2016	AP01	Appointment of Simon Nicholson as a director on 6 September 2016	(2 pages)
19 Sep 2016	AP01	Appointment of Louise Jane Houson as a director on 6 September 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Gertraud Polz as a director on 6 September 2016	(2 pages)
14 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 50,000	(4 pages)
20 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
14 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 50,000	(4 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
11 Jul 2014	AP01	Appointment of Michael Thomas Nally as a director on 30 June 2014	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Deepak Kumar Khanna as a director on 30 June 2014	(1 page)
09 Jan 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Melissa Leonard	(5 pages)
03 Jan 2014	TM01	Termination of appointment of Mark Andrew Charles Mcdowell as a director on 31 December 2013	(1 page)
13 Dec 2013	AP01	Appointment of Melissa Schaefer Leonard as a director on 11 December 2013 ANNOTATION A second filed AP01 was registered on 09/01/2014	(3 pages)
29 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 50,000	(4 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
03 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
14 Feb 2012	TM01	Termination of appointment of Caroline Ann Litchfield as a director on 31 December 2011	(1 page)
19 Dec 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
02 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(6 pages)
11 Jul 2011	AP03	Appointment of Richard Robinski as a secretary	(1 page)
06 Jul 2011	TM02	Termination of appointment of Kevin Mcardle as a secretary	(1 page)
12 May 2011	CH01	Director's details changed for Deepak Kumar Khanna on 1 January 2010	(2 pages)
10 May 2011	CH01	Director's details changed for Deepak Kumar Khanna on 9 May 2011	(2 pages)
10 May 2011	AP01	Appointment of Mr Mark Andrew Charles Mcdowell as a director	(2 pages)
07 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(6 pages)

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