ROCK MANAGEMENT SERVICES LTD

Company number 04439748

Date	Type	Description	View / Download
10 Apr 2013	AP01	Appointment of Peter Du Feu as a director	(3 pages)
07 Mar 2013	TM01	Termination of appointment of Luanne Reed-Waller as a director	(2 pages)
26 Feb 2013	SH08	Change of share class name or designation	(2 pages)
26 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
06 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
15 Aug 2012	CH01	Director's details changed for Stuart Glenister Matthews on 15 August 2012	(2 pages)
28 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(8 pages)
28 Mar 2012	AP01	Appointment of Luanne Reed-Waller as a director	(3 pages)
28 Mar 2012	TM02	Termination of appointment of Michael Reed as a secretary	(2 pages)
11 Jan 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
07 Dec 2011	AP01	Appointment of Julian Paul Richards as a director	(2 pages)
03 Oct 2011	AP01	Appointment of Mrs Lee Reed as a director	(2 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
16 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(7 pages)
30 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
12 Nov 2010	AP01	Appointment of Lucy Tapper as a director	(3 pages)
01 Sep 2010	AD01	Registered office address changed from , Waterbridge House, Aynho Road Adderbury, Banbury, Oxfrodshire, OX17 3NT on 1 September 2010	(1 page)
26 Jul 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(6 pages)
26 Jul 2010	CH01	Director's details changed for Stuart Glenister Matthews on 15 May 2010	(2 pages)
08 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 8 February 2010 GBP 222	(4 pages)
02 Dec 2009	TM01	Termination of appointment of Eric Packer as a director	(2 pages)
20 Nov 2009	TM01	Termination of appointment of Lee Reed as a director	(2 pages)
16 Nov 2009	AP01	Appointment of Jan Matthews as a director	(3 pages)