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ROCMA UK

Company number 04373305

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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)
10 Sep 2007 MAR Re-registration of Memorandum and Articles
10 Sep 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Apr 2007 288a New director appointed
02 Apr 2007 288a New director appointed
02 Apr 2007 288b Director resigned
19 Feb 2007 363a Return made up to 13/02/07; full list of members
06 Jan 2007 288b Director resigned
21 Nov 2006 AA Full accounts made up to 30 June 2006
21 Jul 2006 288a New director appointed
19 Jul 2006 288b Director resigned
17 Jul 2006 288b Secretary resigned
17 Jul 2006 288a New secretary appointed
20 Jun 2006 88(2)R Ad 04/05/06--------- eur si 90000000@1=90000000 eur ic 281960968/371960968
06 Mar 2006 MEM/ARTS Memorandum and Articles of Association
17 Feb 2006 363s Return made up to 13/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2005 AA Total exemption full accounts made up to 30 June 2005
18 May 2005 288a New director appointed
16 May 2005 288b Director resigned
05 May 2005 AA Full accounts made up to 30 June 2004
08 Mar 2005 363s Return made up to 13/02/05; full list of members
28 Jan 2005 88(2)R Ad 09/12/04--------- eur si 204607505@1=204607505 eur ic 77353463/281960968
28 Jan 2005 88(2)R Ad 09/12/04--------- eur si 71353463@1=71353463 eur ic 6000000/77353463
24 Feb 2004 363s Return made up to 13/02/04; full list of members
15 Dec 2003 AA Full accounts made up to 30 June 2003
07 Mar 2003 363s Return made up to 13/02/03; full list of members