ROCK INVESTMENT GROUP PLC

Company number 03581381

Date	Type	Description	View / Download
28 Jun 2007	363a	Return made up to 15/06/07; full list of members	(3 pages)
28 Jun 2007	287	Registered office changed on 28/06/07 from: lansdowne house, 4TH. Floor 57, berkeley square london W1J 6ER	(1 page)
28 Jun 2007	190	Location of debenture register	(1 page)
28 Jun 2007	353	Location of register of members	(1 page)
01 Feb 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
15 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jun 2006	363a	Return made up to 15/06/06; full list of members	(3 pages)
02 Feb 2006	AA	Full accounts made up to 30 June 2005	(13 pages)
06 Jul 2005	363s	Return made up to 15/06/05; full list of members	(3 pages)
07 Jun 2005	225	Accounting reference date extended from 30/04/05 to 30/06/05	(1 page)
20 May 2005	CERTNM	Company name changed rockmartin PLC\certificate issued on 20/05/05	(2 pages)
03 Dec 2004	AA	Full accounts made up to 30 April 2004	(14 pages)
29 Oct 2004	363s	Return made up to 15/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/10/04 363(190) ‐ Location of debenture register address changed	(3 pages)
29 Oct 2004	288b	Secretary resigned	(1 page)
29 Oct 2004	288b	Secretary resigned	(1 page)
06 Oct 2004	287	Registered office changed on 06/10/04 from: commercial house 24/26 east street reading berkshire RG1 4QH	(1 page)
20 Aug 2004	244	Delivery ext'd 3 mth 30/04/04	(1 page)
27 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
27 Jul 2004	288a	New secretary appointed	(2 pages)
23 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
20 Jul 2004	395	Particulars of mortgage/charge	(6 pages)
20 Jul 2004	395	Particulars of mortgage/charge	(6 pages)
28 May 2004	AA	Full accounts made up to 30 April 2003	(14 pages)
12 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
25 Jan 2004	AA	Full accounts made up to 30 April 2002	(14 pages)