ROCK MANAGEMENT SERVICES LTD

Company number 04439748

Date	Type	Description	View / Download
12 Mar 2018	SH08	Change of share class name or designation	(2 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
04 May 2017	AP01	Appointment of Mr Jonathan James Douglas Wilkins as a director on 1 April 2017	(2 pages)
03 May 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(8 pages)
30 Dec 2016	MR04	Satisfaction of charge 2 in full	(6 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
09 Dec 2016	CH01	Director's details changed for Mrs Lee Veronica Reed on 3 December 2016	(2 pages)
09 Dec 2016	CH01	Director's details changed for Mr Jan Matthews on 3 December 2016	(2 pages)
13 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 222	(13 pages)
12 May 2016	AD03	Register(s) moved to registered inspection location 30 Upper High Street Thame Oxfordshire OX9 3EZ	(1 page)
11 May 2016	AD02	Register inspection address has been changed to 30 Upper High Street Thame Oxfordshire OX9 3EZ	(1 page)
23 Mar 2016	TM01	Termination of appointment of Peter Du Feu as a director on 3 February 2016	(1 page)
13 Jan 2016	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 222 ANNOTATION Replacement This document replaces the AR01 registered on 11/11/2015 as it was not properly delivered.	(26 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
16 Nov 2015	AP01	Appointment of Mr Stephen Clifford as a director on 11 July 2014	(2 pages)
11 Nov 2015	AP01	Appointment of James Ferry as a director on 16 September 2014	(3 pages)
11 Nov 2015	AP01	Appointment of Roderick Fowler as a director on 16 September 2014	(3 pages)
13 May 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 222 ANNOTATION Replaced a replacement AR01 was registered on 13/01/2016.	(11 pages)
07 Jan 2015	AD01	Registered office address changed from , 30 Upper High Street Thame, Oxfordshire, OX9 3EZ, England to 1 Cambridge Terrace Oxford OX1 1RR on 7 January 2015	(1 page)
12 Sep 2014	AD01	Registered office address changed from , 1 Cambridge Terrace, Oxford, OX1 1RR to 1 Cambridge Terrace Oxford OX1 1RR on 12 September 2014	(1 page)
27 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
14 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 222	(9 pages)
03 Sep 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
13 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
27 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(9 pages)