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ROCKET-MEDIA.NET LIMITED

Company number 04081270

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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)
12 Dec 2016 CH01 Director's details changed for Mr Warwick James Leicester on 12 December 2016
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
26 May 2016 CH01 Director's details changed for Mr Warwick James Leicester on 22 March 2016
24 May 2016 CH01 Director's details changed for Mr Warwick James Leicester on 24 March 2015
06 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
03 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2015 SH08 Change of share class name or designation
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Nov 2012 AD01 Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA on 19 November 2012
13 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Change of registered address resolved 06/11/2012
17 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
17 Oct 2012 CH01 Director's details changed for Mr Warwick James Leicester on 2 October 2012
17 Oct 2012 CH03 Secretary's details changed for Joanna Antonina Bilik on 2 October 2012
26 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Dec 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Warwick James Leicester on 15 December 2009