ROCKBOX LIMITED

Company number 03124854

Date	Type	Description	View / Download
16 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
10 Nov 2008	363a	Return made up to 10/11/08; full list of members	(3 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
25 Mar 2008	288a	Director appointed robert atkinson	(3 pages)
20 Mar 2008	288b	Appointment terminated director jonathan bevan	(1 page)
13 Nov 2007	363a	Return made up to 10/11/07; full list of members	(2 pages)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
30 Jan 2007	363a	Return made up to 10/11/06; full list of members	(2 pages)
30 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
16 Aug 2006	288a	New secretary appointed	(1 page)
27 Apr 2006	288a	New director appointed	(1 page)
25 Apr 2006	288b	Director resigned	(1 page)
20 Feb 2006	287	Registered office changed on 20/02/06 from: 33 golden sqaure london W1F 9JT	(1 page)
20 Feb 2006	287	Registered office changed on 20/02/06 from: 1 cluny mews london SW5 9EG	(1 page)
06 Feb 2006	288a	New director appointed	(1 page)
06 Feb 2006	288b	Director resigned	(1 page)
28 Dec 2005	288b	Secretary resigned	(1 page)
06 Dec 2005	363a	Return made up to 10/11/05; full list of members	(2 pages)
22 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
24 Dec 2004	363s	Return made up to 10/11/04; full list of members	(7 pages)
27 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
29 Nov 2003	363s	Return made up to 10/11/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
21 Nov 2003	288c	Secretary's particulars changed	(1 page)
09 Oct 2003	287	Registered office changed on 09/10/03 from: 33 golden square london W1F 9JT	(1 page)
31 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)