ROCK ONE LIMITED

Company number 05090991

Date	Type	Description	View / Download
25 Apr 2008	288b	Appointment Terminated Director vincent goldstein	(1 page)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
10 Oct 2007	288c	Director's particulars changed	(1 page)
10 Oct 2007	288c	Director's particulars changed	(1 page)
18 Sep 2007	287	Registered office changed on 18/09/07 from: 4TH floor south 20 balderton street mayfair london W1K 6TL	(1 page)
26 Apr 2007	363a	Return made up to 01/04/07; full list of members	(2 pages)
20 Oct 2006	288b	Director resigned	(1 page)
13 Sep 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
19 Jul 2006	288a	New director appointed	(1 page)
21 Apr 2006	363a	Return made up to 01/04/06; full list of members	(3 pages)
30 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
08 Dec 2005	395	Particulars of mortgage/charge	(4 pages)
08 Nov 2005	288a	New secretary appointed	(1 page)
08 Nov 2005	288b	Secretary resigned	(1 page)
08 Nov 2005	288b	Secretary resigned	(1 page)
09 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Sep 2005	395	Particulars of mortgage/charge	(7 pages)
18 Aug 2005	288a	New secretary appointed	(1 page)
18 Aug 2005	288a	New director appointed	(1 page)
01 Aug 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
28 Jul 2005	288c	Director's particulars changed	(1 page)
08 Jun 2005	88(2)R	Ad 27/05/05--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 Apr 2005	363s	Return made up to 01/04/05; full list of members	(3 pages)
29 Sep 2004	CERTNM	Company name changed friendly freeholds LIMITED\certificate issued on 29/09/04	(2 pages)
06 Aug 2004	288a	New director appointed	(3 pages)