ROCKSTAR 1 LIMITED

Company number 02809453

Date	Type	Description	View / Download
02 Jul 2015	AD01	Registered office address changed from Suite C 1 Jupiter Court 10-12 Tolworth Rise South Surbiton Surrey KT5 9NN to 24 Kenyon Street London SW6 6LD on 2 July 2015	(1 page)
02 Jul 2015	TM02	Termination of appointment of Geoffrey Stuart Oakshett as a secretary on 30 September 2014	(1 page)
06 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
15 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100	(3 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
30 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(3 pages)
11 Apr 2013	AD01	Registered office address changed from Unit 4 Broomhouse Studios 50 Sulivan Road London SW6 3DX United Kingdom on 11 April 2013	(1 page)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
11 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(3 pages)
11 May 2012	AD01	Registered office address changed from Unit 5 the Piper Building Peterborough Road Fulham London SW6 3EF on 11 May 2012	(1 page)
10 May 2012	CH03	Secretary's details changed for Mr Geoffrey Stuart Oakshett on 8 May 2012	(1 page)
06 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
09 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(4 pages)
20 Aug 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
20 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(4 pages)
19 Aug 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
27 May 2009	363a	Return made up to 15/04/09; full list of members	(3 pages)
02 Jul 2008	AA	Accounts for a small company made up to 31 August 2007	(5 pages)
12 Jun 2008	363a	Return made up to 15/04/08; full list of members	(3 pages)
11 Jun 2008	288a	Secretary appointed mr geoffrey stuart oakshett	(1 page)
11 Jun 2008	288b	Appointment terminated secretary simon hickson	(1 page)
31 Aug 2007	AA	Accounts for a small company made up to 31 August 2006	(5 pages)
02 Jun 2007	363s	Return made up to 15/04/07; no change of members	(6 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	(4 pages)