ROCK HUNTER LTD

Company number 04050255

Date	Type	Description	View / Download
11 Aug 2009	353	Location of register of members	(1 page)
11 Aug 2009	287	Registered office changed on 11/08/2009 from 3000 cathderal hill guildford surrey GU2 7YB	(1 page)
09 Jul 2009	AUD	Auditor's resignation	(1 page)
11 Dec 2008	AA	Full accounts made up to 30 June 2008	(17 pages)
09 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
18 Sep 2008	363a	Return made up to 09/08/08; full list of members	(4 pages)
18 Sep 2008	190	Location of debenture register	(1 page)
18 Sep 2008	287	Registered office changed on 18/09/2008 from 3000 cathedral hill guildford surrey GU2 7YB	(1 page)
18 Sep 2008	353	Location of register of members	(1 page)
18 Sep 2008	288c	Director's change of particulars / robert valenta / 01/09/2007	(1 page)
18 Sep 2008	288c	Director's change of particulars / jason mabelis / 01/12/2007	(1 page)
28 Aug 2008	AAMD	Amended accounts made up to 31 August 2007	(1 page)
08 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
26 Jun 2008	288a	Director appointed peter david elliott-hughes	(2 pages)
26 Jun 2008	288a	Director appointed robert george jervis	(2 pages)
26 Jun 2008	225	Accounting reference date shortened from 31/08/2008 to 30/06/2008	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 12-14 claremont road surbiton surrey KT6 4QU	(1 page)
05 Jun 2008	288a	Secretary appointed angela mcbride	(1 page)
05 Jun 2008	288b	Appointment terminated secretary C. A. solutions LTD	(1 page)
05 Jun 2008	122	S-div	(1 page)
05 Jun 2008	88(2)	Ad 16/05/08\gbp si 900@0.1=90\gbp ic 10/100\	(2 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 16/05/2008 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(3 pages)
10 Sep 2007	363a	Return made up to 09/08/07; full list of members	(2 pages)
20 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(1 page)