ROCKROSE (UKCS3) LIMITED

Company number 04620801

Date	Type	Description	View / Download
17 Dec 2014	MR05	Part of the property or undertaking has been released from charge 1	(2 pages)
06 Nov 2014	CH01	Director's details changed for Shimpei Egawa on 1 August 2014	(2 pages)
05 Nov 2014	CH01	Director's details changed for Toshiaki Ise on 1 November 2014	(2 pages)
05 Nov 2014	CH01	Director's details changed for Toshiaki Ise on 1 November 2014	(2 pages)
05 Nov 2014	CH01	Director's details changed for Mr Satoshi Awaya on 1 November 2014	(2 pages)
09 Sep 2014	CH01	Director's details changed for Mr Satoshi Awaya on 17 July 2012	(3 pages)
09 Sep 2014	AP01	Appointment of Shimpei Egawa as a director on 1 August 2014	(2 pages)
01 Sep 2014	AD01	Registered office address changed from 2Nd Floor 150 Brompton Road London SW3 1HX to 7Th Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EQ on 1 September 2014	(1 page)
20 May 2014	AP01	Appointment of Toshiaki Ise as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Tetsuo Haruna as a director	(1 page)
20 May 2014	TM02	Termination of appointment of Tetsuo Haruna as a secretary	(1 page)
18 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 4,501,000 USD 29,300,000	(6 pages)
18 Dec 2013	AD02	Register inspection address has been changed from Tricor Suite 7Th Floor Gracechurch Street London EC3V 0EH United Kingdom	(1 page)
13 Nov 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
03 Jul 2013	TM01	Termination of appointment of Takahiro Ebisu as a director	(1 page)
28 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(6 pages)
28 Jan 2013	CH01	Director's details changed for Mr Satoshi Awaya on 18 December 2012	(2 pages)
01 Oct 2012	CH01	Director's details changed for Mr Satoshi Awaya on 1 October 2012	(2 pages)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
18 Apr 2012	AP01	Appointment of Mr Satoshi Awaya as a director	(2 pages)
18 Apr 2012	TM01	Termination of appointment of Suguru Kawabata as a director	(1 page)
18 Apr 2012	AP01	Appointment of Mr Tetsuo Haruna as a director	(2 pages)
18 Apr 2012	AP01	Appointment of Mr Takahiro Ebisu as a director	(2 pages)
18 Apr 2012	TM01	Termination of appointment of Kosuke Uemura as a director	(1 page)