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ROC SYSTEMS HOLDINGS LIMITED

Company number 04197935

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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)
23 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Aug 2012	AD01	Registered office address changed from Allens Solictors 15 Landport Terrace Portsmouth Hampshire PO1 2QS on 21 August 2012	View PDF Registered office address changed from Allens Solictors 15 Landport Terrace Portsmouth Hampshire PO1 2QS on 21 August 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 25 pages (25 pages)
21 May 2012	SH01	Statement of capital following an allotment of shares on 8 March 2012 GBP 26,650	View PDF Statement of capital following an allotment of shares on 8 March 2012 GBP 26,650 - link opens in a new window - 4 pages (4 pages)
15 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Dec 2011	AP03	Appointment of Mr Jonathan Edward James as a secretary	View PDF Appointment of Mr Jonathan Edward James as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2011	TM02	Termination of appointment of John Wilson as a secretary	View PDF Termination of appointment of John Wilson as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 26 pages (26 pages)
19 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Apr 2011	SH01	Statement of capital following an allotment of shares on 28 November 2010 GBP 26,626	View PDF Statement of capital following an allotment of shares on 28 November 2010 GBP 26,626 - link opens in a new window - 4 pages (4 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 10 August 2010 GBP 26,516	View PDF Statement of capital following an allotment of shares on 10 August 2010 GBP 26,516 - link opens in a new window - 7 pages (7 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 10 August 2010 GBP 21,557	View PDF Statement of capital following an allotment of shares on 10 August 2010 GBP 21,557 - link opens in a new window - 7 pages (7 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 10 August 2010 GBP 21,557	View PDF Statement of capital following an allotment of shares on 10 August 2010 GBP 21,557 - link opens in a new window - 7 pages (7 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 10 August 2010 GBP 21,557	View PDF Statement of capital following an allotment of shares on 10 August 2010 GBP 21,557 - link opens in a new window - 7 pages (7 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 3 September 2010 GBP 21,557	View PDF Statement of capital following an allotment of shares on 3 September 2010 GBP 21,557 - link opens in a new window - 7 pages (7 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 2 August 2010 GBP 21,557	View PDF Statement of capital following an allotment of shares on 2 August 2010 GBP 21,557 - link opens in a new window - 7 pages (7 pages)
13 Oct 2010	AP01	Appointment of Simon Hopkins as a director	View PDF Appointment of Simon Hopkins as a director - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 23 pages (23 pages)
29 Jun 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 May 2010	SH01	Statement of capital following an allotment of shares on 12 August 2009 GBP 21,016	View PDF Statement of capital following an allotment of shares on 12 August 2009 GBP 21,016 - link opens in a new window - 2 pages (2 pages)
28 May 2010	SH01	Statement of capital following an allotment of shares on 12 August 2009 GBP 21,023	View PDF Statement of capital following an allotment of shares on 12 August 2009 GBP 21,023 - link opens in a new window - 2 pages (2 pages)
19 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
19 May 2010	CH01	Director's details changed for Thomas Compton James on 10 April 2010	View PDF Director's details changed for Thomas Compton James on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AR01	Annual return made up to 10 April 2009 with full list of shareholders	View PDF Annual return made up to 10 April 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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