ROSEMOUNT TOPCO LIMITED

Company number 04191115

Date	Type	Description	View / Download
26 Apr 2010	CH01	Director's details changed for Steven Alan Sonnenberg on 1 October 2009	(2 pages)
23 Apr 2010	CH01	Director's details changed for Dr Jolyon Peter Willson on 1 October 2009	(2 pages)
23 Apr 2010	CH03	Secretary's details changed for Ms Teresa Field on 1 October 2009	(1 page)
23 Apr 2010	CH01	Director's details changed for Jeremy Rowley on 1 October 2009	(2 pages)
15 Feb 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
03 Jun 2009	288b	Appointment terminated director kurt isaksson	(1 page)
13 May 2009	363a	Return made up to 30/03/09; full list of members	(4 pages)
12 Mar 2009	288c	Secretary's change of particulars / teresa field / 01/03/2009	(1 page)
04 Mar 2009	AA	Full accounts made up to 30 September 2008	(13 pages)
08 Dec 2008	288a	Secretary appointed teresa field	(2 pages)
08 Dec 2008	288b	Appointment terminated secretary william lyall	(1 page)
01 May 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
29 Apr 2008	363a	Return made up to 30/03/08; full list of members	(4 pages)
10 May 2007	AA	Full accounts made up to 30 September 2006	(14 pages)
26 Apr 2007	363s	Return made up to 30/03/07; full list of members	(8 pages)
01 Feb 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Feb 2007	MAR	Re-registration of Memorandum and Articles	(27 pages)
01 Feb 2007	53	Application for reregistration from PLC to private	(1 page)
01 Feb 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
01 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Oct 2006	287	Registered office changed on 19/10/06 from: 14 david mews london W1U 6EQ	(1 page)
05 Oct 2006	AA	Full accounts made up to 30 September 2005	(12 pages)
07 Jun 2006	288b	Director resigned	(1 page)
31 May 2006	363s	Return made up to 30/03/06; full list of members	(9 pages)
27 Apr 2006	244	Delivery ext'd 3 mth 30/09/05	(2 pages)