ROCKROSE UKCS6 LIMITED

Company number 03442626

Date	Type	Description	View / Download
25 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Mitsuki Matsubara as a director	(1 page)
25 Mar 2011	AP03	Appointment of Hiroaki Morii as a secretary	(2 pages)
24 Mar 2011	TM02	Termination of appointment of Katsuhiko Sakamoto as a secretary	(1 page)
15 Mar 2011	AD01	Registered office address changed from 5Th Floor Castlewood House 77-91 New Oxford Street London WC1A 1DT on 15 March 2011	(1 page)
08 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(15 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
22 Jan 2010	AP01	Appointment of Kazuo Okamoto as a director	(3 pages)
04 Jan 2010	CERTNM	Company name changed summit uk oil LIMITED\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2010-01-04	(2 pages)
04 Jan 2010	CONNOT	Change of name notice	(2 pages)
19 Nov 2009	AD01	Registered office address changed from Vintners' Place 68 Upper Thames Street London EC4V 3BJ on 19 November 2009	(2 pages)
19 Nov 2009	AP03	Appointment of Katsuhiko Sakamoto as a secretary	(3 pages)
19 Nov 2009	AP01	Appointment of Hiroshi Arikawa as a director	(3 pages)
19 Nov 2009	AP01	Appointment of Mitsuki Matsubara as a director	(3 pages)
19 Nov 2009	TM01	Termination of appointment of Tadashi Fujimagari as a director	(2 pages)
19 Nov 2009	TM01	Termination of appointment of Tatsusaburo Kimura as a director	(2 pages)
13 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(3 pages)
01 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
11 Jun 2009	122	Gbp nc 40000000/15837104\09/12/05	(1 page)
22 May 2009	288a	Director appointed mr tadashi fujimagari	(2 pages)
22 May 2009	288b	Appointment terminated director masato iida	(1 page)
22 May 2009	288b	Appointment terminated director kazafumi tomita	(1 page)
08 Oct 2008	363a	Return made up to 25/09/08; full list of members	(3 pages)
29 Jul 2008	288a	Director appointed tatsusaburo kimura	(2 pages)
29 Jul 2008	288b	Appointment terminated director tsunehiko otani	(1 page)