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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)
05 Apr 2005 363s Return made up to 27/11/04; full list of members
05 Oct 2004 AA Accounts for a dormant company made up to 30 November 2003
05 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 May 2004 363s Return made up to 27/11/03; full list of members
04 Oct 2003 287 Registered office changed on 04/10/03 from: 28 willow crescent st. Albans hertfordshire AL1 5DB
04 Oct 2003 AA Total exemption full accounts made up to 30 November 2002
20 Dec 2002 363s Return made up to 27/11/02; full list of members
18 Oct 2002 288b Director resigned
01 Oct 2002 AA Total exemption full accounts made up to 30 November 2001
11 Jan 2002 363s Return made up to 27/11/01; full list of members
25 Sep 2001 AA Total exemption full accounts made up to 30 November 2000
17 Apr 2001 CERTNM Company name changed sonica systems LIMITED\certificate issued on 13/04/01
29 Jan 2001 363s Return made up to 27/11/00; full list of members
13 Jul 2000 AA Accounts made up to 30 November 1999
26 Jun 2000 363s Return made up to 27/11/99; full list of members
  • 363(288) ‐ Secretary resigned
27 Mar 2000 287 Registered office changed on 27/03/00 from: 229 nether street london N3 1NT
16 Sep 1999 288a New secretary appointed;new director appointed
22 Feb 1999 CERTNM Company name changed soni LIMITED\certificate issued on 23/02/99
14 Dec 1998 288a New director appointed
14 Dec 1998 288b Director resigned
27 Nov 1998 NEWINC Incorporation