ROCKPOOL DIGITAL LTD

Company number 04949976

Date	Type	Description	View / Download
23 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
23 Apr 2012	CH01	Director's details changed for Bruce Griffin on 1 April 2011	(2 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
05 Dec 2011	AP01	Appointment of Mr Stuart Spain as a director	(2 pages)
06 Jun 2011	AP01	Appointment of Mr Peter Gandy as a director	(2 pages)
03 Jun 2011	AP01	Appointment of Mr Philip Clarke as a director	(2 pages)
28 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(3 pages)
28 Apr 2011	AD01	Registered office address changed from , Unit 7.19, Paintworks Bath Road, Bristol, BS4 3EA, England on 28 April 2011	(1 page)
31 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
21 Sep 2010	AD01	Registered office address changed from , Unit 7 19 Paintworks, Bath Road, Bristol, BS4 3EA on 21 September 2010	(1 page)
05 May 2010	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
27 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
27 Apr 2010	AD01	Registered office address changed from , Unit 7.19, Paintworks, Bath Road, Bristol, BS4 3EH on 27 April 2010	(1 page)
26 Apr 2010	CH01	Director's details changed for Bruce Griffin on 1 January 2010	(2 pages)
26 Apr 2010	TM02	Termination of appointment of Lynne Skinner as a secretary	(1 page)
06 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
11 May 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
11 May 2009	353	Location of register of members	(1 page)
11 May 2009	287	Registered office changed on 11/05/2009 from, unit 1.10, paintworks, bath road, bristol, BS4 3EH	(1 page)
11 May 2009	190	Location of debenture register	(1 page)
05 Mar 2009	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
05 May 2008	288a	Secretary appointed mrs lynne jane skinner	(1 page)
05 May 2008	288b	Appointment terminated secretary bruce griffin	(1 page)
24 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
24 Apr 2008	353	Location of register of members	(1 page)