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ROSSETTS (UK) LIMITED

Company number 06689316

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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)
06 Sep 2010	CH01	Director's details changed for Mr Leslie Neil Mckibbin on 4 September 2010	View PDF Director's details changed for Mr Leslie Neil Mckibbin on 4 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH03	Secretary's details changed for Pauline Mckeating on 4 September 2010	View PDF Secretary's details changed for Pauline Mckeating on 4 September 2010 - link opens in a new window - 1 page (1 page)
26 Apr 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 2,500,000	View PDF Statement of capital following an allotment of shares on 21 December 2009 GBP 2,500,000 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AP01	Appointment of Mr Robert Gilchrist Maxwell as a director	View PDF Appointment of Mr Robert Gilchrist Maxwell as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AP01	Appointment of Mr Eddi Guglielmo Zoratti as a director	View PDF Appointment of Mr Eddi Guglielmo Zoratti as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	TM01	Termination of appointment of Peter Lambert as a director	View PDF Termination of appointment of Peter Lambert as a director - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	AP01	Appointment of Pauline Mckeating as a director	View PDF Appointment of Pauline Mckeating as a director - link opens in a new window - 3 pages (3 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
02 Oct 2009	363a	Return made up to 04/09/09; full list of members	View PDF Return made up to 04/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
06 May 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/09/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
07 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
13 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
10 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
09 Jan 2009	288a	Director appointed peter lambert	View PDF Director appointed peter lambert - link opens in a new window - 2 pages (2 pages)
04 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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