ROSMERTA TECHNOLOGIES (HOLDINGS) LTD

Company number 05608444

Date	Type	Description	View / Download
15 Mar 2010	CH01	Director's details changed for David Peter James Robertson on 1 October 2009	(2 pages)
15 Mar 2010	CH01	Director's details changed for Satjit Singh Dhillon on 1 October 2009	(2 pages)
02 Feb 2010	AD01	Registered office address changed from The Cobalt Building 19-20 Noel Street London W1F 8GW on 2 February 2010	(1 page)
30 Jan 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
12 Feb 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
05 Dec 2008	363a	Return made up to 24/11/08; full list of members	(3 pages)
05 Dec 2008	288c	Director and Secretary's Change of Particulars / satjit dhillon / 01/01/2008 / HouseName/Number was: , now: g-96; Street was: h - 63, now: south city 1; Area was: first floor, south city 1, now:	(1 page)
04 Jul 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
27 Dec 2007	363a	Return made up to 24/11/07; full list of members	(2 pages)
28 Aug 2007	88(2)R	Ad 27/11/06--------- £ si 42300@1=42300 £ ic 469600/511900	(2 pages)
28 Aug 2007	88(2)R	Ad 23/03/07--------- £ si 245000@1=245000 £ ic 224600/469600	(2 pages)
27 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Apr 2007	225	Accounting reference date extended from 30/11/06 to 31/03/07	(1 page)
28 Nov 2006	363a	Return made up to 24/11/06; full list of members	(2 pages)
28 Nov 2006	287	Registered office changed on 28/11/06 from: the cobalt building 19-20 noel street london england W1F 8GW	(1 page)
28 Nov 2006	190	Location of debenture register	(1 page)
28 Nov 2006	353	Location of register of members	(1 page)
27 Nov 2006	88(2)R	Ad 24/08/06--------- £ si 214600@1=214600 £ ic 10100/224700	(1 page)
24 Nov 2006	287	Registered office changed on 24/11/06 from: 82 great eastern street rivington house london EC2A 3JL	(1 page)
31 Aug 2006	88(2)R	Ad 27/07/06--------- £ si 10000@1=10000 £ ic 100/10100	(1 page)
04 Aug 2006	123	£ nc 50000/1000000 07/07/06	(2 pages)
28 Jul 2006	288c	Director's particulars changed	(1 page)
28 Jul 2006	288a	New secretary appointed	(1 page)
28 Jul 2006	288b	Director resigned	(1 page)
28 Jul 2006	288a	New director appointed	(1 page)