ROCK-IT CARGO LIMITED

Company number 01414774

Date	Type	Description	View / Download
28 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 10,000	(4 pages)
28 Aug 2015	AD01	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 28 August 2015	(1 page)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
01 Oct 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 10,000	(4 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
25 Sep 2014	TM01	Termination of appointment of Ian Francis Haynes as a director on 31 July 2014	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
04 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
02 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 10,000	(5 pages)
21 Nov 2012	AD01	Registered office address changed from Delta Way Egham Surrey TW20 8RX on 21 November 2012	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
05 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(5 pages)
05 Sep 2012	CH01	Director's details changed for Mr David Charles Bernstein on 19 August 2012	(2 pages)
05 Sep 2012	CH01	Director's details changed for Christopher Wright on 19 August 2012	(2 pages)
04 Sep 2012	CH01	Director's details changed for Ian Francis Haynes on 19 August 2012	(2 pages)
15 Aug 2012	AP01	Appointment of Mr Stephen Martin Mattessich as a director	(2 pages)
15 Aug 2012	AP01	Appointment of Mr Thomas Hooker Paine Jnr as a director	(2 pages)
15 Aug 2012	TM01	Termination of appointment of Michael Rasmussen as a director	(1 page)
05 Jan 2012	AA	Full accounts made up to 31 December 2010	(21 pages)
07 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(6 pages)
13 Dec 2010	TM02	Termination of appointment of James Mcnally as a secretary	(2 pages)
13 Dec 2010	TM01	Termination of appointment of James Mcnally as a director	(2 pages)
22 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(8 pages)
21 Sep 2010	CH01	Director's details changed for James Edward Mcnally on 20 August 2010	(2 pages)
21 Sep 2010	CH01	Director's details changed for Michael Rasmussen on 20 August 2010	(2 pages)