ROCKHOPPER CIVITA LIMITED

Company number 03942212

Date	Type	Description	View / Download
24 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(6 pages)
22 Feb 2017	AD01	Registered office address changed from 133 Whitechapel High Street London E1 7QA England to 4th Floor, 5 Welbeck Street London W1G 9YQ on 22 February 2017	(1 page)
22 Feb 2017	AD01	Registered office address changed from 4th Floor 5 Welbeck Street London W1G 9YQ England to 133 Whitechapel High Street London E1 7QA on 22 February 2017	(1 page)
06 Dec 2016	TM01	Termination of appointment of Sergio Morandi as a director on 30 November 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
11 Oct 2016	AD01	Registered office address changed from Hilltop Park Devizes Road Salisbury SP3 4UF to 4th Floor 5 Welbeck Street London W1G 9YQ on 11 October 2016	(1 page)
22 Sep 2016	MR01	Registration of charge 039422120001, created on 20 September 2016	(36 pages)
19 Apr 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 3,563,000	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
31 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 3,563,000	(5 pages)
05 Nov 2014	AUD	Auditor's resignation	(2 pages)
20 Oct 2014	CERTNM	Company name changed medoilgas civita LIMITED\certificate issued on 20/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-08	(3 pages)
13 Oct 2014	MISC	Section 519	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
03 Sep 2014	AP01	Appointment of Mr Samuel John Moody as a director on 11 August 2014	(2 pages)
19 Aug 2014	AD01	Registered office address changed from Hilltop Park Hilltop Park Devizes Road Salisbury SP3 4UF England to Hilltop Park Devizes Road Salisbury SP3 4UF on 19 August 2014	(1 page)
18 Aug 2014	AP01	Appointment of Mrs Fiona Margaret Barkham as a director on 11 August 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Mr Stewart Macdonald as a director on 11 August 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Christopher David Kelsall as a director on 11 August 2014	(1 page)
18 Aug 2014	TM01	Termination of appointment of William George Higgs as a director on 11 August 2014	(1 page)
18 Aug 2014	AP03	Appointment of Mrs Janette Lesley Davies as a secretary on 11 August 2014	(2 pages)
18 Aug 2014	TM02	Termination of appointment of Emcee Nominees Limited as a secretary on 11 August 2014	(1 page)
18 Aug 2014	AD01	Registered office address changed from 68 King William Street London EC4N 7DZ to Hilltop Park Hilltop Park Devizes Road Salisbury SP3 4UF on 18 August 2014	(1 page)
11 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 3,563,000	(5 pages)
02 Jan 2014	AD01	Registered office address changed from 33 St. James's Square London SW1Y 4JS United Kingdom on 2 January 2014	(1 page)