ROSEBANK (UK) LIMITED

Company number 04666973

Date	Type	Description	View / Download
05 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
10 Apr 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
25 Jan 2008	288c	Director's particulars changed	(1 page)
24 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
15 Feb 2007	363a	Return made up to 14/02/07; full list of members	(2 pages)
25 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
14 Feb 2006	363a	Return made up to 14/02/06; full list of members	(2 pages)
07 Dec 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
26 Feb 2005	363a	Return made up to 14/02/05; full list of members	(2 pages)
14 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
11 Aug 2004	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
28 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 May 2004	363s	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Apr 2004	287	Registered office changed on 29/04/04 from: 37 stanmore hill stanmore middlesex HA7 3DS	(1 page)
08 Apr 2004	287	Registered office changed on 08/04/04 from: st paul's house warwick lane london EC4P 4BN	(1 page)
23 May 2003	288b	Director resigned	(1 page)
23 May 2003	288b	Secretary resigned	(1 page)
23 May 2003	288a	New secretary appointed	(2 pages)
23 May 2003	288a	New director appointed	(3 pages)
14 Feb 2003	NEWINC	Incorporation	(12 pages)