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ROKO 316 LTD

Company number 04979891

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 CERTNM Company name changed engineering components supplier LIMITED\certificate issued on 13/01/11
  • RES15 ‐ Change company name resolution on 2010-12-20
13 Jan 2011 CONNOT Change of name notice
10 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
12 May 2010 CH01 Director's details changed for Luca Marchesi on 1 December 2009
05 May 2010 TM02 Termination of appointment of Co Assist Services Limited as a secretary
07 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
27 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Dec 2008 363a Return made up to 01/12/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jan 2008 363s Return made up to 01/12/07; full list of members
10 Jan 2008 287 Registered office changed on 10/01/08 from: 2 watling gate 297/303 edgware road london NW9 6NB
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jan 2007 363s Return made up to 01/12/06; full list of members
12 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
29 Nov 2005 363s Return made up to 01/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
29 Nov 2004 363s Return made up to 01/12/04; full list of members
11 Dec 2003 288a New secretary appointed
11 Dec 2003 288a New director appointed