ROCKHOPPER CIVITA LIMITED

Company number 03942212

Date	Type	Description	View / Download
23 Jun 2008	363a	Return made up to 08/03/08; full list of members	(4 pages)
10 Mar 2008	287	Registered office changed on 10/03/2008 from, 6 cavendish square, london, W1G 0PD	(1 page)
10 Mar 2008	288b	Appointment terminated director paul davies	(1 page)
10 Mar 2008	288b	Appointment terminated secretary sue rivett	(1 page)
10 Mar 2008	288b	Appointment terminated director and secretary bruce burrows	(1 page)
10 Mar 2008	288a	Secretary appointed emcee nominees LIMITED	(2 pages)
10 Mar 2008	288a	Director appointed anthony augustine trevisan	(2 pages)
10 Mar 2008	288a	Director appointed sergio morandi	(2 pages)
10 Mar 2008	288a	Director appointed michael fritz herbert bonte friedheim	(3 pages)
05 Mar 2008	88(2)	Ad 22/02/08\gbp si 3562000@1=3562000\gbp ic 1000/3563000\	(2 pages)
04 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Promote success of the company to memebers, 3562000 shares be issued. Deed assigment be approved 22/02/2008	(4 pages)
28 Feb 2008	CERTNM	Company name changed jkx italia LIMITED\certificate issued on 28/02/08	(2 pages)
27 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
28 Jun 2007	288b	Director resigned	(1 page)
02 Apr 2007	288c	Secretary's particulars changed	(1 page)
02 Apr 2007	363a	Return made up to 08/03/07; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
06 Apr 2006	363a	Return made up to 08/03/06; full list of members	(2 pages)
06 Apr 2006	288c	Secretary's particulars changed	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
21 Mar 2005	363s	Return made up to 08/03/05; full list of members	(2 pages)
27 Sep 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
05 Mar 2004	363s	Return made up to 08/03/04; full list of members	(8 pages)
18 Jul 2003	AA	Full accounts made up to 31 December 2002	(10 pages)