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ROCKSHORE LTD

Company number 04563967

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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)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Oct 2012	CH01	Director's details changed for Nathan James Day on 30 September 2012	View PDF Director's details changed for Nathan James Day on 30 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	CH01	Director's details changed for Michael Slinn on 1 November 2011	View PDF Director's details changed for Michael Slinn on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	CH01	Director's details changed for Mr Jonathan Slinn on 31 March 2012	View PDF Director's details changed for Mr Jonathan Slinn on 31 March 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	CH03	Secretary's details changed for Mr Jonathan Slinn on 31 March 2012	View PDF Secretary's details changed for Mr Jonathan Slinn on 31 March 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	RESOLUTIONS	Resolutions RES14 ‐ 599 ord shares 22/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES14 ‐ 599 ord shares 22/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
28 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
17 Nov 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	View PDF Annual return made up to 6 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Nov 2011	CH01	Director's details changed for Michael Slinn on 17 November 2011	View PDF Director's details changed for Michael Slinn on 17 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	CH01	Director's details changed for Nathan James Day on 17 November 2011	View PDF Director's details changed for Nathan James Day on 17 November 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AD01	Registered office address changed from 166 Upper Richmond Road London SW15 2SH United Kingdom on 6 September 2011	View PDF Registered office address changed from 166 Upper Richmond Road London SW15 2SH United Kingdom on 6 September 2011 - link opens in a new window - 1 page (1 page)
08 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Mar 2011	AP01	Appointment of Mr Howard William Barton as a director	View PDF Appointment of Mr Howard William Barton as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
20 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	View PDF Annual return made up to 6 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
11 Jun 2010	TM01	Termination of appointment of Matthew Green as a director	View PDF Termination of appointment of Matthew Green as a director - link opens in a new window - 1 page (1 page)
06 Apr 2010	AD01	Registered office address changed from 17 - 21 Wyfold Road London SW6 6SE on 6 April 2010	View PDF Registered office address changed from 17 - 21 Wyfold Road London SW6 6SE on 6 April 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	View PDF Annual return made up to 6 October 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Nov 2009	CH01	Director's details changed for Mr Jonathan Slinn on 3 November 2009	View PDF Director's details changed for Mr Jonathan Slinn on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Nathan James Day on 3 November 2009	View PDF Director's details changed for Nathan James Day on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Michael Slinn on 3 November 2009	View PDF Director's details changed for Michael Slinn on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Matthew Green on 3 November 2009	View PDF Director's details changed for Mr Matthew Green on 3 November 2009 - link opens in a new window - 2 pages (2 pages)

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