ROCKETWORLD LIMITED

Company number 03265218

Date	Type	Description	View / Download
09 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:auth to allot shares 03/04/02	(1 page)
13 Nov 2001	288b	Secretary resigned	(1 page)
31 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
30 Oct 2001	363s	Return made up to 18/10/01; full list of members	(6 pages)
01 Jun 2001	288a	New secretary appointed	(2 pages)
01 Jun 2001	288b	Secretary resigned	(1 page)
20 Nov 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
16 Nov 2000	363s	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
28 Oct 1999	363s	Return made up to 18/10/99; full list of members	(6 pages)
20 Aug 1999	CERTNM	Company name changed paradigm visual communications l imited\certificate issued on 23/08/99	(2 pages)
23 Jul 1999	287	Registered office changed on 23/07/99 from: 2 duke street st james's london SW1Y 6BJ	(1 page)
14 Jul 1999	CERTNM	Company name changed positive LIMITED\certificate issued on 15/07/99	(2 pages)
09 Feb 1999	395	Particulars of mortgage/charge	(6 pages)
19 Nov 1998	363a	Return made up to 18/10/98; full list of members	(5 pages)
19 Nov 1998	190	Location of debenture register	(1 page)
19 Nov 1998	353	Location of register of members	(1 page)
19 Nov 1998	288c	Director's particulars changed	(1 page)
14 Oct 1998	88(2)R	Ad 25/09/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
16 Dec 1997	363a	Return made up to 18/10/97; full list of members	(5 pages)
19 Feb 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
02 Jan 1997	287	Registered office changed on 02/01/97 from: 47 mount park road london W5 2RS	(1 page)
23 Dec 1996	288a	New director appointed	(2 pages)