ACTION ROCK LIMITED

Company number 03118968

Date	Type	Description	View / Download
19 Dec 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(14 pages)
29 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
14 Jan 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Nov 2008	363a	Return made up to 27/10/08; full list of members	(10 pages)
27 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
25 Jun 2008	353	Location of register of members	(1 page)
22 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
18 Apr 2008	288b	Appointment terminated director julian metcalfe	(1 page)
18 Apr 2008	288a	Director appointed nicholas john candler	(2 pages)
15 Nov 2007	363a	Return made up to 27/10/07; full list of members	(2 pages)
20 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
22 Nov 2006	363a	Return made up to 27/10/06; full list of members	(2 pages)
02 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
03 Jan 2006	363a	Return made up to 27/10/05; full list of members	(2 pages)
22 Aug 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
25 Nov 2004	363a	Return made up to 27/10/04; full list of members	(5 pages)
28 Sep 2004	AA	Full accounts made up to 31 December 2003	(7 pages)
18 Nov 2003	363a	Return made up to 27/10/03; full list of members	(6 pages)
16 Oct 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
28 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
28 Jun 2003	288b	Director resigned	(1 page)
28 Jun 2003	288b	Director resigned	(1 page)
28 Jun 2003	288a	New director appointed	(3 pages)
28 Jun 2003	288a	New secretary appointed;new director appointed	(3 pages)
13 Nov 2002	363a	Return made up to 27/10/02; full list of members	(7 pages)