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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)
07 Oct 2010	SH06	Cancellation of shares. Statement of capital on 7 October 2010 GBP 92	View PDF Cancellation of shares. Statement of capital on 7 October 2010 GBP 92 - link opens in a new window - 6 pages (6 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
05 Aug 2010	TM01	Termination of appointment of Robert Butcher as a director	View PDF Termination of appointment of Robert Butcher as a director - link opens in a new window - 1 page (1 page)
15 Jun 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
01 May 2009	363a	Return made up to 12/04/09; full list of members	View PDF Return made up to 12/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
01 May 2009	288c	Director's change of particulars / david stevenson / 05/04/2006	View PDF Director's change of particulars / david stevenson / 05/04/2006 - link opens in a new window - 1 page (1 page)
24 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
03 Jul 2008	363a	Return made up to 12/04/08; full list of members	View PDF Return made up to 12/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
22 Jun 2007	363a	Return made up to 12/04/07; full list of members	View PDF Return made up to 12/04/07; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jun 2007	287	Registered office changed on 22/06/07 from: second floor mill house 8 mill street london SE1 2BA	View PDF Registered office changed on 22/06/07 from: second floor mill house 8 mill street london SE1 2BA - link opens in a new window - 1 page (1 page)
22 Jun 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Apr 2007	287	Registered office changed on 05/04/07 from: 1 st floor north 10-11 grays inn square london WC1R 5JD	View PDF Registered office changed on 05/04/07 from: 1 st floor north 10-11 grays inn square london WC1R 5JD - link opens in a new window - 1 page (1 page)
22 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Dec 2006	CERTNM	Company name changed m & e supervision holdings limit ed\certificate issued on 28/12/06	View PDF Company name changed m & e supervision holdings limit ed\certificate issued on 28/12/06 - link opens in a new window - 2 pages (2 pages)
05 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
09 May 2006	363a	Return made up to 12/04/06; full list of members	View PDF Return made up to 12/04/06; full list of members - link opens in a new window - 4 pages (4 pages)
09 May 2006	287	Registered office changed on 09/05/06 from: 1 st floor north 10-11 grays inn square london WC1R 5JD	View PDF Registered office changed on 09/05/06 from: 1 st floor north 10-11 grays inn square london WC1R 5JD - link opens in a new window - 1 page (1 page)
28 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
25 May 2005	363s	Return made up to 12/04/05; full list of members 363(287) ‐ Registered office changed on 25/05/05	View PDF Return made up to 12/04/05; full list of members 363(287) ‐ Registered office changed on 25/05/05 - link opens in a new window - 4 pages (4 pages)

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