ROCK INTERNATIONAL HOLDINGS LIMITED

Company number 05216478

Date	Type	Description	View / Download
25 Jun 2008	288b	Appointment terminated director michael cantillon	(1 page)
25 Jun 2008	288b	Appointment terminated director john self	(1 page)
25 Jun 2008	288a	Director appointed andrew david wood	(2 pages)
25 Jun 2008	395	Particulars of a mortgage or charge / charge no: 6	(19 pages)
19 May 2008	288c	Director's change of particulars / michael cantillon / 01/04/2008	(1 page)
09 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
04 Sep 2007	363a	Return made up to 27/08/07; full list of members	(3 pages)
30 Apr 2007	288b	Director resigned	(1 page)
18 Apr 2007	AA	Full accounts made up to 31 October 2006	(15 pages)
06 Mar 2007	88(2)R	Ad 26/02/07-26/02/07 £ si 140@0.01=1 £ ic 11/12	(1 page)
19 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Oct 2006	363a	Return made up to 27/08/06; full list of members	(3 pages)
26 Sep 2006	88(2)R	Ad 01/09/06-01/09/06 £ si 110@0.01=1 £ ic 10/11	(1 page)
03 Aug 2006	AA	Full accounts made up to 31 October 2005	(13 pages)
15 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jun 2006	225	Accounting reference date extended from 30/09/05 to 31/10/05	(1 page)
01 Jun 2006	395	Particulars of mortgage/charge	(7 pages)
17 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
03 Nov 2005	225	Accounting reference date shortened from 31/03/06 to 30/09/05	(1 page)
14 Oct 2005	363a	Return made up to 27/08/05; full list of members	(3 pages)