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ROCK SEVEN INVESTMENTS LTD

Company number 05141512

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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)
21 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
04 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Mar 2014 CERTNM Company name changed rock seven mobile services LIMITED\certificate issued on 31/03/14
  • RES15 ‐ Change company name resolution on 2014-03-31
  • NM01 ‐ Change of name by resolution
15 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
10 May 2013 AA01 Current accounting period extended from 30 June 2013 to 31 October 2013
27 Mar 2013 AA Total exemption small company accounts made up to 1 July 2012
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 100
22 Oct 2012 CH03 Secretary's details changed for Mr Nicholas David Farrell on 7 August 2012
22 Oct 2012 CH01 Director's details changed for Mr Nicholas David Farrell on 7 August 2012
20 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
20 Jun 2012 CH01 Director's details changed for Mr Richard Adam Searle on 1 October 2011
20 Jun 2012 CH01 Director's details changed for Nicholas David Farrell on 1 January 2012
12 Jun 2012 CH01 Director's details changed
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Aug 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Mar 2010 AP03 Appointment of Mr Nicholas David Farrell as a secretary
26 Mar 2010 TM02 Termination of appointment of Susan Farrell as a secretary
30 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Jun 2009 363a Return made up to 01/06/09; full list of members