ROCKROSE (UKCS3) LIMITED

Company number 04620801

Date	Type	Description	View / Download
18 Apr 2012	TM01	Termination of appointment of Daisuke Sugiyama as a director	(1 page)
18 Apr 2012	TM02	Termination of appointment of Daisuke Sugiyama as a secretary	(1 page)
18 Apr 2012	AP03	Appointment of Mr Tetsuo Haruna as a secretary	(1 page)
13 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Apr 2012	AD01	Registered office address changed from 2Nd Floor 150 Brompton Road London SW3 1HX United Kingdom on 2 April 2012	(1 page)
28 Mar 2012	AD01	Registered office address changed from 7Th Floor Northern & Shell Building 10 Lower Thames Street London EC3R 6EQ on 28 March 2012	(1 page)
04 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(8 pages)
09 Sep 2011	AP01	Appointment of Kosuke Uemura as a director	(2 pages)
09 Sep 2011	TM01	Termination of appointment of Shinji Harada as a director	(1 page)
13 Apr 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
10 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
10 Feb 2011	AD02	Register inspection address has been changed	(1 page)
07 Feb 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(7 pages)
26 May 2010	CH01	Director's details changed for Daisuke Sugiyama on 1 April 2010	(3 pages)
26 May 2010	TM01	Termination of appointment of Masahiro Matsuura as a director	(2 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	(35 pages)
04 Mar 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(16 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
19 May 2009	288b	Appointment terminated director masashi shinohara	(1 page)
19 May 2009	288a	Director appointed shinji harada	(2 pages)
09 Mar 2009	288a	Director appointed suguru kawabata	(2 pages)
09 Mar 2009	363a	Return made up to 18/12/08; full list of members	(7 pages)
18 Jun 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
22 Apr 2008	288b	Appointment terminated director mitsuyoshi tomihama	(1 page)
28 Feb 2008	363a	Return made up to 18/12/07; full list of members	(5 pages)