Bg Rosetta Ltd was registered on 11 August 2004, it has a status of "Active". We don't know the number of employees at this organisation. This business has 3 directors listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRY, Chloe Silvana | 22 July 2013 | 31 July 2016 | 1 |
| DUNN, Rebecca Louise | 24 September 2010 | 31 May 2016 | 1 |
| ENNETT, Cayley Louise | 01 October 2015 | 31 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 22 September 2020 | |
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 12 February 2018 | |
| SH19 - Statement of capital | 12 January 2018 | |
| SH19 - Statement of capital | 19 December 2017 | |
| RESOLUTIONS - N/A | 19 December 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 December 2017 | |
| CAP-SS - N/A | 19 December 2017 | |
| AA - Annual Accounts | 05 December 2017 | |
| AP01 - Appointment of director | 23 October 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| AP02 - Appointment of corporate director | 20 September 2017 | |
| TM01 - Termination of appointment of director | 08 March 2017 | |
| CS01 - N/A | 13 February 2017 | |
| TM02 - Termination of appointment of secretary | 13 February 2017 | |
| TM01 - Termination of appointment of director | 13 February 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AP04 - Appointment of corporate secretary | 05 September 2016 | |
| TM02 - Termination of appointment of secretary | 05 September 2016 | |
| TM01 - Termination of appointment of director | 24 August 2016 | |
| AD01 - Change of registered office address | 30 June 2016 | |
| TM02 - Termination of appointment of secretary | 08 June 2016 | |
| TM01 - Termination of appointment of director | 08 June 2016 | |
| TM01 - Termination of appointment of director | 19 May 2016 | |
| AP01 - Appointment of director | 14 March 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AP01 - Appointment of director | 21 January 2016 | |
| TM01 - Termination of appointment of director | 18 January 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AP03 - Appointment of secretary | 06 October 2015 | |
| TM01 - Termination of appointment of director | 27 August 2015 | |
| CC04 - Statement of companies objects | 03 June 2015 | |
| AP01 - Appointment of director | 02 March 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| TM01 - Termination of appointment of director | 08 October 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| CH01 - Change of particulars for director | 22 July 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| TM01 - Termination of appointment of director | 09 January 2014 | |
| MISC - Miscellaneous document | 10 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AP03 - Appointment of secretary | 31 July 2013 | |
| TM02 - Termination of appointment of secretary | 31 July 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| CH01 - Change of particulars for director | 09 January 2013 | |
| TM01 - Termination of appointment of director | 17 October 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| RESOLUTIONS - N/A | 08 June 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| TM02 - Termination of appointment of secretary | 30 April 2012 | |
| RESOLUTIONS - N/A | 26 April 2012 | |
| AP01 - Appointment of director | 05 April 2012 | |
| CH01 - Change of particulars for director | 22 February 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| AP01 - Appointment of director | 11 November 2011 | |
| TM01 - Termination of appointment of director | 02 November 2011 | |
| AA - Annual Accounts | 26 August 2011 | |
| AP01 - Appointment of director | 02 June 2011 | |
| AP01 - Appointment of director | 02 June 2011 | |
| TM01 - Termination of appointment of director | 01 June 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AP01 - Appointment of director | 09 November 2010 | |
| AP01 - Appointment of director | 09 November 2010 | |
| TM01 - Termination of appointment of director | 09 November 2010 | |
| CH01 - Change of particulars for director | 08 November 2010 | |
| AP03 - Appointment of secretary | 06 October 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| TM01 - Termination of appointment of director | 19 April 2010 | |
| AP01 - Appointment of director | 31 March 2010 | |
| AP01 - Appointment of director | 31 March 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| TM01 - Termination of appointment of director | 08 December 2009 | |
| AP01 - Appointment of director | 08 December 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH03 - Change of particulars for secretary | 28 October 2009 | |
| CH03 - Change of particulars for secretary | 28 October 2009 | |
| AA - Annual Accounts | 27 August 2009 | |
| RESOLUTIONS - N/A | 15 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 May 2009 | |
| 123 - Notice of increase in nominal capital | 15 May 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 29 July 2008 | |
| RESOLUTIONS - N/A | 16 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 July 2008 | |
| 123 - Notice of increase in nominal capital | 16 July 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2007 | |
| 363a - Annual Return | 16 February 2007 | |
| RESOLUTIONS - N/A | 20 October 2006 | |
| RESOLUTIONS - N/A | 20 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2006 | |
| 123 - Notice of increase in nominal capital | 20 October 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| RESOLUTIONS - N/A | 13 June 2006 | |
| RESOLUTIONS - N/A | 13 June 2006 | |
| RESOLUTIONS - N/A | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2006 | |
| 363a - Annual Return | 24 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2005 | |
| 363s - Annual Return | 25 February 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| 225 - Change of Accounting Reference Date | 08 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| NEWINC - New incorporation documents | 11 August 2004 |
