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ROCKSTAR SOFTWARE LTD

Company number 03674901

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	View PDF Annual return made up to 27 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	CERTNM	Company name changed email solutions LTD\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-04-09	View PDF Company name changed email solutions LTD\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-04-09 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
11 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	View PDF Annual return made up to 27 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-11-07 - link opens in a new window - 1 page (1 page)
11 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
05 Feb 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
12 Feb 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	View PDF Annual return made up to 27 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Feb 2010	CH01	Director's details changed for Mr Lee Daniel Bolding on 11 February 2010	View PDF Director's details changed for Mr Lee Daniel Bolding on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 3 pages (3 pages)
06 Mar 2009	363a	Return made up to 27/11/08; full list of members	View PDF Return made up to 27/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Oct 2008	363a	Return made up to 27/11/07; full list of members	View PDF Return made up to 27/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 3 pages (3 pages)
26 Jun 2008	288b	Appointment terminated secretary gerald whale	View PDF Appointment terminated secretary gerald whale - link opens in a new window - 1 page (1 page)
26 Jun 2008	288a	Secretary appointed lee daniel bolding	View PDF Secretary appointed lee daniel bolding - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	AA	Total exemption full accounts made up to 30 November 2006	View PDF Total exemption full accounts made up to 30 November 2006 - link opens in a new window - 10 pages (10 pages)
24 Sep 2007	CERTNM	Company name changed bsd systems LTD\certificate issued on 24/09/07	View PDF Company name changed bsd systems LTD\certificate issued on 24/09/07 - link opens in a new window - 2 pages (2 pages)
29 Jan 2007	363s	Return made up to 27/11/06; full list of members	View PDF Return made up to 27/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
02 Oct 2006	AA	Total exemption full accounts made up to 30 November 2005	View PDF Total exemption full accounts made up to 30 November 2005 - link opens in a new window - 9 pages (9 pages)
05 Apr 2006	363s	Return made up to 27/11/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/11/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Jun 2005	AA	Total exemption full accounts made up to 30 November 2004	View PDF Total exemption full accounts made up to 30 November 2004 - link opens in a new window - 9 pages (9 pages)

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ROCKSTAR SOFTWARE LTD

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