ROCK ONE LIMITED

Company number 05090991

Date	Type	Description	View / Download
24 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jul 2011	TM01	Termination of appointment of Timothy Andrews as a director	(1 page)
06 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders Statement of capital on 2011-04-06 GBP 100	(5 pages)
06 Apr 2011	CH01	Director's details changed for Mr Timothy James Crawford on 2 April 2010	(2 pages)
15 Nov 2010	AD01	Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on 15 November 2010	(1 page)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
16 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
16 Apr 2010	CH04	Secretary's details changed for Rock Group Secretaries Limited on 1 October 2009	(2 pages)
25 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Timothy crawford appt director 08/02/2010	(1 page)
25 Feb 2010	AP01	Appointment of Timothy James Crawford as a director	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
08 Sep 2009	287	Registered office changed on 08/09/2009 from fifth floor 20 north audley street london W1K 6HX	(1 page)
02 Sep 2009	288b	Appointment Terminated Director nicholas fox	(1 page)
15 Jun 2009	288b	Appointment Terminate, Director Paul Zeital Kemsley Logged Form	(1 page)
12 Jun 2009	288b	Appointment Terminated Director paul kemsley	(1 page)
02 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
01 Sep 2008	288a	Director appointed nicholas fox	(2 pages)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
11 Jun 2008	395	Particulars of a mortgage or charge / charge no: 5	(5 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
22 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 May 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
08 May 2008	395	Particulars of a mortgage or charge / charge no: 4	(7 pages)