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THE ROCKET SCIENCE GROUP HOLDINGS LIMITED

Company number 03048838

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
31 Oct 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	MR01	Registration of charge 030488380002	View PDF Registration of charge 030488380002 - link opens in a new window - 69 pages (69 pages)
22 Oct 2013	MR01	Registration of charge 030488380001	View PDF Registration of charge 030488380001 - link opens in a new window - 66 pages (66 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
31 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Jan 2013	TM01	Termination of appointment of Lisa Opie as a director	View PDF Termination of appointment of Lisa Opie as a director - link opens in a new window - 1 page (1 page)
16 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
01 Jun 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
25 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 May 2012	TM01	Termination of appointment of David Stevenson as a director	View PDF Termination of appointment of David Stevenson as a director - link opens in a new window - 1 page (1 page)
25 May 2012	TM01	Termination of appointment of Alan Ellis as a director	View PDF Termination of appointment of Alan Ellis as a director - link opens in a new window - 1 page (1 page)
25 May 2012	AP01	Appointment of Ms Lisa Moreen Opie as a director	View PDF Appointment of Ms Lisa Moreen Opie as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	TM01	Termination of appointment of Russell Amerasekera as a director	View PDF Termination of appointment of Russell Amerasekera as a director - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
03 Oct 2011	AD01	Registered office address changed from Mill House, Second Floor 8 Mill Street London SE1 2BA on 3 October 2011	View PDF Registered office address changed from Mill House, Second Floor 8 Mill Street London SE1 2BA on 3 October 2011 - link opens in a new window - 1 page (1 page)
15 Jun 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
07 Apr 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 September 2010	View PDF Previous accounting period shortened from 31 December 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Service agreement approved 19/10/2010	View PDF Resolutions RES13 ‐ Service agreement approved 19/10/2010 - link opens in a new window - 1 page (1 page)
29 Oct 2010	AP01	Appointment of Timothy David Jackman as a director	View PDF Appointment of Timothy David Jackman as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	AP01	Appointment of Anthony Joseph Coe Hughes as a director	View PDF Appointment of Anthony Joseph Coe Hughes as a director - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	AP01	Appointment of Mark Richard Hawkins as a director	View PDF Appointment of Mark Richard Hawkins as a director - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	AP01	Appointment of Charles Robert Wace as a director	View PDF Appointment of Charles Robert Wace as a director - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	AP03	Appointment of Timothy David Jackman as a secretary	View PDF Appointment of Timothy David Jackman as a secretary - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	TM02	Termination of appointment of Alan Ellis as a secretary	View PDF Termination of appointment of Alan Ellis as a secretary - link opens in a new window - 2 pages (2 pages)

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