ROCK INTERNATIONAL HOLDINGS LIMITED

Company number 05216478

Date	Type	Description	View / Download
07 Sep 2012	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB on 7 September 2012	(2 pages)
07 Sep 2012	AD01	Registered office address changed from 500 Chiswick High Road London W4 5RG on 7 September 2012	(2 pages)
06 Sep 2012	2.12B	Appointment of an administrator	(1 page)
07 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders Statement of capital on 2011-09-07 GBP 12.5	(6 pages)
03 Aug 2011	AA	Full accounts made up to 31 October 2010	(19 pages)
26 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
26 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
22 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(10 pages)
12 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(8 pages)
14 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(6 pages)
04 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(15 pages)
15 Jul 2010	AA	Full accounts made up to 31 October 2009	(20 pages)
12 Feb 2010	CH01	Director's details changed for John William Walsh on 31 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Mr Michael Sharkey on 31 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Andrew David Wood on 31 January 2010	(2 pages)
25 Sep 2009	287	Registered office changed on 25/09/2009 from 2 a c court, high street thames ditton surrey KT7 0SR	(1 page)
02 Sep 2009	363a	Return made up to 27/08/09; full list of members	(4 pages)
19 Aug 2009	288a	Director appointed mr michael ian sharkey	(1 page)
08 Aug 2009	AA	Full accounts made up to 31 October 2008	(23 pages)
05 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Mezzanine facility agreement approved 18/02/2009	(1 page)
24 Feb 2009	395	Particulars of a mortgage or charge / charge no: 7	(26 pages)
22 Oct 2008	363a	Return made up to 27/08/08; full list of members	(4 pages)
10 Jul 2008	AA	Full accounts made up to 31 October 2007	(22 pages)
09 Jul 2008	AUD	Auditor's resignation	(1 page)
26 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)