ROCKET SOFTWARE SYSTEMS LTD.

Company number 03351593

Date	Type	Description	View / Download
04 Sep 2014	TM02	Termination of appointment of Keith John Provins as a secretary on 29 August 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Maureen Kay Huber as a director on 29 August 2014	(2 pages)
04 Sep 2014	AP01	Appointment of Kevin Thimble as a director on 29 August 2014	(3 pages)
04 Sep 2014	AP01	Appointment of Mark Jones as a director on 29 August 2014	(3 pages)
04 Sep 2014	AD01	Registered office address changed from C/O C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU to C/O Druces Llp Salisbury House London Wall London EC2M 5PS on 4 September 2014	(2 pages)
04 Sep 2014	CERTNM	Company name changed trubiquity LIMITED\certificate issued on 04/09/14 RES15 ‐ Change company name resolution on 2014-08-29	(2 pages)
04 Sep 2014	CONNOT	Change of name notice	(2 pages)
24 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 58.91	(4 pages)
10 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
23 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(4 pages)
22 Apr 2013	AD01	Registered office address changed from C/O Mackrell Turner Garrett Savoy Hill House 7-10 Savoy Hill London WC2R 0BU United Kingdom on 22 April 2013	(1 page)
21 Mar 2013	AD01	Registered office address changed from Mackrell Turner Garrett Inigo Place 31 Bedford Street London WC2E 9EY on 21 March 2013	(1 page)
15 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
17 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(4 pages)
22 Feb 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
11 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(4 pages)
14 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 40	(3 pages)
15 Apr 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(4 pages)
15 Apr 2010	CH01	Director's details changed for Maureen Kay Huber on 14 April 2010	(2 pages)
15 Apr 2010	CH03	Secretary's details changed for Mr Keith John Provins on 14 April 2010	(1 page)
24 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
05 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
17 Apr 2009	363a	Return made up to 14/04/09; full list of members	(3 pages)
05 Mar 2009	288a	Director appointed maureen kay huber	(1 page)

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