ROSEMONT PHARMACEUTICALS LIMITED

Company number 00924648

Date	Type	Description	View / Download
11 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
11 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(17 pages)
31 Mar 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
25 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(5 pages)
25 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jun 2010	AD02	Register inspection address has been changed	(1 page)
25 Jun 2010	CH01	Director's details changed for Mr Neil Andrew Salvin on 1 October 2009	(2 pages)
25 Jun 2010	CH01	Director's details changed for Mr John Malcolm Blythe on 1 October 2009	(2 pages)
25 Jun 2010	CH03	Secretary's details changed for Mr Neil Andrew Salvin on 1 October 2009	(1 page)
21 Apr 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
23 Jun 2009	363a	Return made up to 23/06/09; full list of members	(3 pages)
23 Jun 2009	288c	Director and secretary's change of particulars / neil salvin / 04/08/2006	(1 page)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 18/11/2008	(1 page)
13 Aug 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
12 Aug 2008	353	Location of register of members	(1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
08 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
09 Jul 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
18 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
18 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Dcmnts/facilities agmnt 04/08/06	(2 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
17 Aug 2006	288b	Director resigned	(1 page)