ROSETTA (PSMD) PROPERTY COMPANY LTD

Company number 08344379

Date	Type	Description	View / Download
02 Dec 2019	AD01	Registered office address changed from Office 3 Unit R Penfold Works Imperial Way Watford Herts WD24 4YY England to The Barn 16 Nascot Place Watford Herts WD17 4QT on 2 December 2019	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	(4 pages)
21 Feb 2019	AA	Accounts for a dormant company made up to 31 January 2019	(2 pages) Download iXBRL
07 Mar 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages) Download iXBRL
07 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	(4 pages)
08 Mar 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
08 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
07 Mar 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
07 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100	(3 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
02 Jul 2015	AD01	Registered office address changed from Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB to Office 3 Unit R Penfold Works Imperial Way Watford Herts WD24 4YY on 2 July 2015	(1 page)
04 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	(3 pages)
04 Mar 2015	AP01	Appointment of Mr Byron Malik Sachdev as a director on 4 March 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Kevin Scanlon as a director on 4 March 2015	(1 page)
04 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100	(3 pages)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
03 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-03 GBP 100	(3 pages)
03 Jan 2014	AD01	Registered office address changed from 26 Priestgate Business Centre Priestgate Peterborough PE1 1WG England on 3 January 2014	(1 page)
02 Jan 2014	AP01	Appointment of Mr Kevin Scanlon as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Mary Ready as a director	(1 page)
06 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders	(3 pages)
11 Feb 2013	CERTNM	Company name changed ggh 12 LTD\certificate issued on 11/02/13 RES15 ‐ Change company name resolution on 2013-01-02 NM01 ‐ Change of name by resolution	(3 pages)
02 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)