ROCKHOLD ASSET MANAGEMENT LIMITED

Company number 02442391

Date	Type	Description	View / Download
04 Dec 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(9 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
15 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(9 pages)
08 Nov 2011	AD01	Registered office address changed from the Techno Centre Puma Way Coventry West Midlands CV1 2TW United Kingdom on 8 November 2011	(1 page)
05 Oct 2011	CERTNM	Company name changed ifunds LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-10-05 NM01 ‐ Change of name by resolution	(3 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 24 September 2010 GBP 905	(5 pages)
17 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(9 pages)
05 Oct 2010	AD01	Registered office address changed from 41 St Martins Road Finham Coventry West Midlands CV3 6FE on 5 October 2010	(1 page)
05 Oct 2010	AP01	Appointment of Mr Craig Phillip Stansfield as a director	(2 pages)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 24 September 2010 GBP 1,002	(7 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 Feb 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
07 Jan 2010	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(6 pages)
07 Jan 2010	CH01	Director's details changed for Mr Paul Anthony Hudson on 17 November 2009	(2 pages)
07 Jan 2010	CH01	Director's details changed for Stacey Lee Ash on 17 November 2009	(2 pages)
07 Jan 2010	CH01	Director's details changed for Mr Nigel Baynes on 17 November 2009	(2 pages)
06 Jun 2009	88(2)	Ad 27/05/09\gbp si 2@1=2\gbp ic 900/902\	(2 pages)
22 May 2009	123	Nc inc already adjusted 28/04/09	(1 page)
22 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
26 Feb 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
12 Dec 2008	363a	Return made up to 13/11/08; full list of members	(4 pages)
21 Feb 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
16 Nov 2007	363a	Return made up to 13/11/07; full list of members	(3 pages)
28 Feb 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)