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ROSEMONT TRUSTEE COMPANY LIMITED

Company number 06796414

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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)
21 Apr 2011	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 - 35 pages (35 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Approved by the dir 05/04/2011	View PDF Resolutions RES13 ‐ Approved by the dir 05/04/2011 - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interests 12/03/2009	View PDF Resolutions RES13 ‐ Conflict of interests 12/03/2009 - link opens in a new window - 3 pages (3 pages)
31 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
08 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	View PDF Annual return made up to 20 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
30 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	View PDF Annual return made up to 20 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Jan 2010	CH03	Secretary's details changed for Mr Neil Andrew Salvin on 1 October 2009	View PDF Secretary's details changed for Mr Neil Andrew Salvin on 1 October 2009 - link opens in a new window - 1 page (1 page)
29 Jan 2010	CH01	Director's details changed for Neil Andrew Salvin on 1 October 2009	View PDF Director's details changed for Neil Andrew Salvin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for John Malcolm Blythe on 1 October 2009	View PDF Director's details changed for John Malcolm Blythe on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Mar 2009	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	View PDF Accounting reference date shortened from 31/01/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
19 Mar 2009	287	Registered office changed on 19/03/2009 from 55 colmore row birmingham west midlands B3 2AS	View PDF Registered office changed on 19/03/2009 from 55 colmore row birmingham west midlands B3 2AS - link opens in a new window - 1 page (1 page)
19 Mar 2009	288b	Appointment terminated director andreas stylianou	View PDF Appointment terminated director andreas stylianou - link opens in a new window - 1 page (1 page)
19 Mar 2009	288a	Director appointed john malcolm blythe	View PDF Director appointed john malcolm blythe - link opens in a new window - 4 pages (4 pages)
19 Mar 2009	288a	Director and secretary appointed neil andrew salvin	View PDF Director and secretary appointed neil andrew salvin - link opens in a new window - 4 pages (4 pages)
20 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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