ROSA'S LONDON LIMITED

Company number 07734532

Date	Type	Description	View / Download
19 Jul 2017	MR01	Registration of charge 077345320013, created on 18 July 2017	(14 pages)
21 Feb 2017	MR01	Registration of charge 077345320012, created on 13 February 2017	(24 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 1,348,117.00	(6 pages)
14 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(17 pages)
08 Nov 2016	AP03	Appointment of Mr Franciscus Johannes Maria Timmermans as a secretary on 7 November 2016	(2 pages)
08 Sep 2016	AP01	Appointment of Mr Thomas Ole Kristensen as a director on 6 June 2016	(2 pages)
07 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(6 pages)
15 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(6 pages)
23 Feb 2016	TM01	Termination of appointment of John Stafford Conyngham as a director on 31 December 2015	(2 pages)
11 Jan 2016	MR04	Satisfaction of charge 077345320007 in full	(1 page)
11 Jan 2016	MR04	Satisfaction of charge 077345320005 in full	(1 page)
11 Jan 2016	MR04	Satisfaction of charge 077345320004 in full	(1 page)
08 Jan 2016	MR04	Satisfaction of charge 077345320006 in full	(1 page)
08 Jan 2016	MR04	Satisfaction of charge 077345320009 in full	(1 page)
08 Jan 2016	MR04	Satisfaction of charge 077345320008 in full	(1 page)
07 Jan 2016	MR04	Satisfaction of charge 077345320003 in full	(1 page)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
21 Dec 2015	MR01	Registration of charge 077345320010, created on 17 December 2015	(42 pages)
21 Dec 2015	MR01	Registration of charge 077345320011, created on 17 December 2015	(14 pages)
07 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,329,167	(7 pages)
01 Sep 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 1,347,917	(4 pages)
06 Aug 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2014	(4 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 1,329,167	(4 pages)
28 Oct 2014	MR01	Registration of charge 077345320009	(9 pages)