Rosetta Stone (UK) Limited

Company Name	Rosetta Stone (UK) Limited
Director	Paul Benjamin Mishkin
Company Status	Active
Company Number	05344234
Category	Private Limited Company
Incorporation Date	27 January 2005(19 years, 3 months ago)
Previous Name	Fairfield & Sons Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Paul Benjamin Mishkin
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	28 May 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	777 Mariners Island Blvd #600 San Mateo Ca - 94404 United States

Director Name	John Reuben Stoltzfus
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Physician
Correspondence Address	1292 Timberbranch Court Charlottesville Virginia Va22901 United States

Director Name	Eugene Stoltzfus
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	3893 Mountain Valley Keezletown Virginia Va22832 United States

Director Name	Matthew Edwards Schenck
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	272 Franklin Street Harrisonburg Virginia Va22801 United States

Director Name	Keim Greg
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	1841 Rhianon Lane Harrisonburg Virginia Va 22801

Director Name	John Fairfield
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	205 West Riverside Drive Bridgewater Virginia Va22812 United States

Secretary Name	Robert Bland
Nationality	British
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	250 E. Elizabeth Street Harrisonburg Virginia Va 22802

Director Name	Tom Peder Herman Adams
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 March 2005(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 22 February 2012)
Role	Chief Exec Ofc
Country of Residence	United States
Correspondence Address	135 West Market Street Harrisonburg Virginia 22801 United States

Director Name	Mr James Henry Pitman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 January 2006)
Role	Manager
Country of Residence	England
Correspondence Address	74 Chesterton Road London W10 6EP

Director Name	Sherry Gohdes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2006(1 year, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 March 2007)
Role	Vp Of Finance
Correspondence Address	1390 Verdat Springs Lane Harrisonburg Va Rockingham County 22801 United States

Director Name	Stephen Hertzenberg
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2006(1 year, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 March 2007)
Role	Vp Of Sales & Marketing
Correspondence Address	1281 Kentshire Drive Harrisonburg Rockingham County Va 22801 United States

Secretary Name	Mr James Henry Pitman
Nationality	British
Status	Resigned
Appointed	06 June 2006(1 year, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Chesterton Road London W10 6EP

Secretary Name	Caroline Ann Price
Nationality	British
Status	Resigned
Appointed	29 September 2006(1 year, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 September 2007)
Role	Company Director
Correspondence Address	60 Wessex Way Maidenhead Berkshire SL6 3DH

Director Name	Brian David Helman
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2007(2 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	897 Falls Bridge Lane Great Falls Virginia 22066 United States

Director Name	Eric Eichmann
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2007(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 August 2010)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	6516 77th Street Cabin John Maryland 20818 United States

Director Name	Mr Steven Richard Wines
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 December 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Silverdale Cottage Silverdale Cottage Sevenoakes Kent TM15 6XL

Secretary Name	Mr Steven Richard Wines
Nationality	British
Status	Resigned
Appointed	19 September 2007(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 December 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Silverdale Cottage Silverdale Cottage Sevenoakes Kent TM15 6XL

Director Name	Lisa Beadle
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(3 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 March 2009)
Role	Financial Controler
Correspondence Address	69 Edward Road Penge London 7jr

Secretary Name	Lisa Beadle
Nationality	British
Status	Resigned
Appointed	02 December 2008(3 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 March 2009)
Role	Financial Controler
Correspondence Address	69 Edward Road Penge London 7jr

Secretary Name	Mr David Clarke
Status	Resigned
Appointed	24 March 2009(4 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 01 October 2009)
Role	Retail Sales Manager
Correspondence Address	3 Clements Place Brentwood Greater London TW8 9PS

Director Name	Ms Silke Riester
Date of Birth	February 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	09 October 2009(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 August 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	55 New Oxford Street Second Floor London WC1A 1BS

Secretary Name	Ms Silke Riester
Status	Resigned
Appointed	09 October 2009(4 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 August 2010)
Role	Company Director
Correspondence Address	378 Clapham Road London SW9 9AR

Secretary Name	Mr Antonio Filippi
Status	Resigned
Appointed	23 August 2010(5 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 18 February 2011)
Role	Company Director
Correspondence Address	Procter House 1 Procter Street London WC1V 6DW

Director Name	Mr Stephen Swad
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2010(5 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	55 New Oxford Street Second Floor London WC1A 1BS

Secretary Name	Mr John Kurniawan
Status	Resigned
Appointed	02 March 2011(6 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 09 February 2017)
Role	Company Director
Correspondence Address	85 Great Eastern Street 4th Floor London EC2A 3HY

Director Name	Thomas Pierno
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2012(7 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 December 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	85 Great Eastern Street 4th Floor London EC2A 3HY

Director Name	Gustaf Nordback
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 August 2013(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	55 New Oxford Street Second Floor London WC1A 1BS

Director Name	President, Enterprise & Education Judy Krupnik Verses
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2015(10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 2016)
Role	President, Enterprise & Education
Country of Residence	United States
Correspondence Address	85 Great Eastern Street 4th Floor London EC2A 3HY

Director Name	General Counsel Sonia Galindo
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2015(10 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 July 2019)
Role	Attorney
Country of Residence	United States
Correspondence Address	85 Great Eastern Street 4th Floor London EC2A 3HY

Director Name	Mr Matthew Robert Hall
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2016(11 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 January 2018)
Role	Rosetta Stone Vp Sales & Services
Country of Residence	United States
Correspondence Address	1011 Western Ave Suite 1011 Seattle Wa 98104

Secretary Name	Mrs Sonia Galindo
Status	Resigned
Appointed	09 February 2017(12 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2019)
Role	Company Director
Correspondence Address	85 Great Eastern Street 4th Floor London EC2A 3HY

Director Name	Mr Mathew Nolan Hulett
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2018(12 years, 11 months after company formation)
Appointment Duration	2 years (resigned 21 January 2020)
Role	President
Country of Residence	United States
Correspondence Address	1011 Western Avenue Suite 1011 Seattle 98104

Director Name	Sean Klein
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2019(14 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	85 Great Eastern Street 4th Floor London EC2A 3HY

Secretary Name	Sean Klein
Status	Resigned
Appointed	01 July 2019(14 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 2021)
Role	Company Director
Correspondence Address	85 Great Eastern Street 4th Floor London EC2A 3HY

Director Name	Michael Sean Hartford
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2020(15 years, 10 months after company formation)
Appointment Duration	6 months (resigned 31 May 2021)
Role	Controller & Principal Accounting Officer
Country of Residence	United States
Correspondence Address	85 Great Eastern Street 4th Floor London EC2A 3HY

Contact

Website	www.rosettastone.co.uk/
Telephone	07 933758000
Telephone region	Mobile

Location

Registered Address	27 Old Gloucester Street London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Financials

Year	2012
Turnover	£10,878,734
Gross Profit	£6,696,343
Net Worth	£2,716,539
Cash	£4,854,915
Current Liabilities	£4,682,053

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (2 months, 4 weeks ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Charges

4 August 2010	Delivered on: 18 August 2010 Persons entitled: Clapham Commercial Investments LLP Classification: Rent deposit deed Secured details: Â£4,680.85 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the deposit see image for full details. Outstanding

4 August 2010

Delivered on: 18 August 2010
Persons entitled: Clapham Commercial Investments LLP

Classification: Rent deposit deed
Secured details: Â£4,680.85 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge the deposit see image for full details.
Outstanding

Filing History

30 January 2024	Confirmation statement made on 27 January 2024 with no updates (3 pages)
27 September 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
31 January 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
23 December 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
31 March 2022	Registered office address changed from 85 Great Eastern Street 4th Floor London EC2A 3HY United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 31 March 2022 (1 page)
9 February 2022	Confirmation statement made on 27 January 2022 with updates (4 pages)
17 December 2021	Full accounts made up to 31 December 2020 (30 pages)
1 June 2021	Appointment of Paul Benjamin Mishkin as a director on 28 May 2021 (2 pages)
1 June 2021	Termination of appointment of Michael Sean Hartford as a director on 31 May 2021 (1 page)
28 May 2021	Termination of appointment of Sean Klein as a secretary on 12 March 2021 (1 page)
28 May 2021	Termination of appointment of Sean Klein as a director on 12 March 2021 (1 page)
21 April 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
11 February 2021	Appointment of Michael Sean Hartford as a director on 1 December 2020 (2 pages)
10 February 2021	Termination of appointment of Thomas Pierno as a director on 1 December 2020 (1 page)
18 November 2020	Full accounts made up to 31 December 2019 (29 pages)
4 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
28 January 2020	Termination of appointment of Mathew Nolan Hulett as a director on 21 January 2020 (1 page)
31 December 2019	Statement by Directors (1 page)
31 December 2019	Statement of capital on 31 December 2019 GBP 10,000 (3 pages)
31 December 2019	Solvency Statement dated 27/12/19 (1 page)
5 October 2019	Full accounts made up to 31 December 2018 (27 pages)
10 September 2019	Appointment of Sean Klein as a director on 1 July 2019 (2 pages)
23 July 2019	Termination of appointment of Sonia Galindo as a director on 1 July 2019 (1 page)
23 July 2019	Appointment of Sean Klein as a secretary on 1 July 2019 (2 pages)
12 July 2019	Termination of appointment of Sonia Galindo as a secretary on 1 July 2019 (1 page)
7 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (25 pages)
7 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
30 January 2018	Appointment of Mr. Mathew Nolan Hulett as a director on 3 January 2018 (2 pages)
29 January 2018	Termination of appointment of Matthew Robert Hall as a director on 2 January 2018 (1 page)
18 September 2017	Full accounts made up to 31 December 2016 (25 pages)
18 September 2017	Full accounts made up to 31 December 2016 (25 pages)
13 February 2017	Director's details changed for General Counsel Sonia Galindo Cudd on 30 December 2016 (2 pages)
13 February 2017	Director's details changed for General Counsel Sonia Galindo Cudd on 30 December 2016 (2 pages)
10 February 2017	Termination of appointment of John Kurniawan as a secretary on 9 February 2017 (1 page)
10 February 2017	Appointment of Mrs Sonia Galindo as a secretary on 9 February 2017 (2 pages)
10 February 2017	Termination of appointment of John Kurniawan as a secretary on 9 February 2017 (1 page)
10 February 2017	Termination of appointment of John Kurniawan as a secretary on 9 February 2017 (1 page)
10 February 2017	Appointment of Mrs Sonia Galindo as a secretary on 9 February 2017 (2 pages)
10 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
10 February 2017	Termination of appointment of John Kurniawan as a secretary on 9 February 2017 (1 page)
21 November 2016	Appointment of Mr Matthew Robert Hall as a director on 18 November 2016 (2 pages)
21 November 2016	Appointment of Mr Matthew Robert Hall as a director on 18 November 2016 (2 pages)
17 November 2016	Termination of appointment of Judy Krupnik Verses as a director on 21 October 2016 (1 page)
17 November 2016	Termination of appointment of Judy Krupnik Verses as a director on 21 October 2016 (1 page)
4 November 2016	Full accounts made up to 31 December 2015 (27 pages)
4 November 2016	Full accounts made up to 31 December 2015 (27 pages)
10 October 2016	Registered office address changed from PO Box EC2A 3HY Rosetta Stone (Uk) Ltd Rosetta Stone (Uk) Ltd 4th Floor, 85 Great Eastern Street London London EC2A 3HY United Kingdom to 85 Great Eastern Street 4th Floor London EC2A 3HY on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from PO Box EC2A 3HY Rosetta Stone (Uk) Ltd Rosetta Stone (Uk) Ltd 4th Floor, 85 Great Eastern Street London London EC2A 3HY United Kingdom to 85 Great Eastern Street 4th Floor London EC2A 3HY on 10 October 2016 (1 page)
28 September 2016	Registered office address changed from 55 New Oxford Street Second Floor London WC1A 1BS to PO Box EC2A 3HY Rosetta Stone (Uk) Ltd Rosetta Stone (Uk) Ltd 4th Floor, 85 Great Eastern Street London London EC2A 3HY on 28 September 2016 (1 page)
28 September 2016	Registered office address changed from 55 New Oxford Street Second Floor London WC1A 1BS to PO Box EC2A 3HY Rosetta Stone (Uk) Ltd Rosetta Stone (Uk) Ltd 4th Floor, 85 Great Eastern Street London London EC2A 3HY on 28 September 2016 (1 page)
10 March 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 10,000 (4 pages)
10 March 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 10,000 (4 pages)
12 November 2015	Full accounts made up to 31 December 2014 (22 pages)
12 November 2015	Full accounts made up to 31 December 2014 (22 pages)
17 July 2015	Termination of appointment of Gustaf Nordback as a director on 30 June 2015 (1 page)
17 July 2015	Termination of appointment of Gustaf Nordback as a director on 30 June 2015 (1 page)
14 July 2015	Appointment of General Counsel Sonia Galindo Cudd as a director on 30 June 2015 (2 pages)
14 July 2015	Appointment of President, Enterprise & Education Judy Krupnik Verses as a director on 30 June 2015 (2 pages)
14 July 2015	Appointment of General Counsel Sonia Galindo Cudd as a director on 30 June 2015 (2 pages)
14 July 2015	Appointment of President, Enterprise & Education Judy Krupnik Verses as a director on 30 June 2015 (2 pages)
13 July 2015	Termination of appointment of Stephen Swad as a director on 1 April 2015 (1 page)
13 July 2015	Termination of appointment of Stephen Swad as a director on 1 April 2015 (1 page)
13 July 2015	Termination of appointment of Stephen Swad as a director on 1 April 2015 (1 page)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10,000 (4 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10,000 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
31 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 10,000 (5 pages)
31 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 10,000 (5 pages)
30 January 2014	Termination of appointment of Michael Wu as a director (1 page)
30 January 2014	Termination of appointment of Michael Wu as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (21 pages)
7 October 2013	Full accounts made up to 31 December 2012 (21 pages)
4 September 2013	Termination of appointment of Silke Riester as a director (1 page)
4 September 2013	Appointment of Gustaf Nordback as a director (2 pages)
4 September 2013	Termination of appointment of Silke Riester as a director (1 page)
4 September 2013	Appointment of Gustaf Nordback as a director (2 pages)
1 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
10 September 2012	Registered office address changed from Procter House 1 Procter Street London WC1V 6DW United Kingdom on 10 September 2012 (1 page)
10 September 2012	Registered office address changed from Procter House 1 Procter Street London WC1V 6DW United Kingdom on 10 September 2012 (1 page)
1 June 2012	Termination of appointment of Tom Adams as a director (1 page)
1 June 2012	Appointment of Director Thomas Pierno as a director (2 pages)
1 June 2012	Appointment of Director Thomas Pierno as a director (2 pages)
1 June 2012	Termination of appointment of Tom Adams as a director (1 page)
31 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
11 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
2 March 2011	Appointment of Mr John Kurniawan as a secretary (1 page)
2 March 2011	Appointment of Mr John Kurniawan as a secretary (1 page)
2 March 2011	Termination of appointment of Antonio Filippi as a secretary (1 page)
2 March 2011	Termination of appointment of Antonio Filippi as a secretary (1 page)
1 December 2010	Appointment of Mr. Stephen Swad as a director (2 pages)
1 December 2010	Appointment of Mr. Stephen Swad as a director (2 pages)
24 November 2010	Registered office address changed from 378 Clapham Road London SW9 9AR United Kingdom on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from 378 Clapham Road London SW9 9AR United Kingdom on 24 November 2010 (1 page)
29 September 2010	Full accounts made up to 31 December 2009 (18 pages)
29 September 2010	Full accounts made up to 31 December 2009 (18 pages)
1 September 2010	Termination of appointment of Brian Helman as a director (1 page)
1 September 2010	Termination of appointment of Brian Helman as a director (1 page)
30 August 2010	Appointment of Mr. Antonio Filippi as a secretary (1 page)
30 August 2010	Appointment of Mr. Antonio Filippi as a secretary (1 page)
25 August 2010	Termination of appointment of Silke Riester as a secretary (1 page)
25 August 2010	Termination of appointment of Silke Riester as a secretary (1 page)
18 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 August 2010	Termination of appointment of Eric Eichmann as a director (1 page)
12 August 2010	Termination of appointment of Eric Eichmann as a director (1 page)
18 February 2010	Director's details changed for Michael Wu on 27 January 2010 (2 pages)
18 February 2010	Director's details changed for Brian David Helman on 27 January 2010 (2 pages)
18 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for Tom Peder Herman Adams on 27 January 2010 (2 pages)
18 February 2010	Director's details changed for Brian David Helman on 27 January 2010 (2 pages)
18 February 2010	Director's details changed for Michael Wu on 27 January 2010 (2 pages)
18 February 2010	Director's details changed for Tom Peder Herman Adams on 27 January 2010 (2 pages)
18 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for Eric Eichmann on 27 January 2010 (2 pages)
18 February 2010	Director's details changed for Eric Eichmann on 27 January 2010 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
14 October 2009	Appointment of Ms. Silke Riester as a director (2 pages)
14 October 2009	Appointment of Ms. Silke Riester as a director (2 pages)
13 October 2009	Termination of appointment of Lisa Beadle as a director (1 page)
13 October 2009	Appointment of Ms. Silke Riester as a secretary (1 page)
13 October 2009	Termination of appointment of Lisa Beadle as a director (1 page)
13 October 2009	Termination of appointment of David Clarke as a secretary (1 page)
13 October 2009	Termination of appointment of David Clarke as a secretary (1 page)
13 October 2009	Appointment of Ms. Silke Riester as a secretary (1 page)
2 April 2009	Secretary appointed mr. David clarke (1 page)
2 April 2009	Secretary appointed mr. David clarke (1 page)
1 April 2009	Return made up to 27/01/09; full list of members (4 pages)
1 April 2009	Return made up to 27/01/09; full list of members (4 pages)
31 March 2009	Appointment terminated secretary lisa beadle (1 page)
31 March 2009	Appointment terminated secretary lisa beadle (1 page)
30 January 2009	Registered office changed on 30/01/2009 from, 378 clapham road, london, SW9 9AF (1 page)
30 January 2009	Registered office changed on 30/01/2009 from, 378 clapham road, london, SW9 9AF (1 page)
11 December 2008	Appointment terminate, director and secretary steven wines logged form (1 page)
11 December 2008	Appointment terminate, director and secretary steven wines logged form (1 page)
10 December 2008	Director and secretary appointed lisa beadle (2 pages)
10 December 2008	Director and secretary appointed lisa beadle (2 pages)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Director's particulars changed (1 page)
19 February 2008	Return made up to 27/01/08; full list of members (3 pages)
19 February 2008	Return made up to 27/01/08; full list of members (3 pages)
29 January 2008	Registered office changed on 29/01/08 from: st stephen's house, arthur road, windsor, SL4 1RY (1 page)
29 January 2008	Registered office changed on 29/01/08 from: st stephen's house, arthur road, windsor, SL4 1RY (1 page)
7 January 2008	Full accounts made up to 31 December 2006 (15 pages)
7 January 2008	Full accounts made up to 31 December 2006 (15 pages)
3 October 2007	New secretary appointed;new director appointed (2 pages)
3 October 2007	Secretary resigned (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	New secretary appointed;new director appointed (2 pages)
3 October 2007	New director appointed (2 pages)
3 October 2007	New director appointed (2 pages)
19 April 2007	Full accounts made up to 31 December 2005 (13 pages)
19 April 2007	Full accounts made up to 31 December 2005 (13 pages)
29 March 2007	Director resigned (1 page)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	Director resigned (1 page)
22 March 2007	Company name changed fairfield & sons LIMITED\certificate issued on 22/03/07 (2 pages)
22 March 2007	Company name changed fairfield & sons LIMITED\certificate issued on 22/03/07 (2 pages)
22 February 2007	Return made up to 27/01/07; full list of members (2 pages)
22 February 2007	Return made up to 27/01/07; full list of members (2 pages)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	Secretary resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	New secretary appointed (2 pages)
1 March 2006	Return made up to 27/01/06; full list of members 363(287) ‐ Registered office changed on 01/03/06 363(288) ‐ Secretary resigned;director resigned (9 pages)
1 March 2006	Return made up to 27/01/06; full list of members 363(287) ‐ Registered office changed on 01/03/06 363(288) ‐ Secretary resigned;director resigned (9 pages)
13 December 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
13 December 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
13 September 2005	New director appointed (1 page)
13 September 2005	New director appointed (1 page)
13 September 2005	New director appointed (1 page)
13 September 2005	New director appointed (1 page)
28 June 2005	Resolutions RES13 ‐ Auditors remuneration 23/05/05 (1 page)
28 June 2005	Resolutions RES13 ‐ Auditors remuneration 23/05/05 (1 page)
27 January 2005	Incorporation (12 pages)
27 January 2005	Incorporation (12 pages)