ROCKSURE SYSTEMS LTD.

Company number 05292192

Date	Type	Description	View / Download
04 Dec 2009	CH01	Director's details changed for Martin Rodgers on 4 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Ian Chistopher Johannessen on 4 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for David Ian Jones on 4 December 2009	(2 pages)
22 Sep 2009	288b	Appointment terminated secretary ian johannessen	(1 page)
04 Jun 2009	288a	Secretary appointed dr michael paul stephenson	(2 pages)
29 Apr 2009	AA	Accounts for a small company made up to 30 April 2008	(7 pages)
12 Dec 2008	363a	Return made up to 19/11/08; full list of members	(7 pages)
30 Oct 2008	88(2)	Ad 31/03/08\gbp si 6530@0.001=6.53\gbp ic 128/134.53\	(2 pages)
13 Dec 2007	363a	Return made up to 19/11/07; full list of members	(4 pages)
02 Dec 2007	88(2)R	Ad 30/04/07--------- £ si 18845@.001=18 £ ic 100/118	(2 pages)
02 Dec 2007	122	S-div 30/04/07	(1 page)
27 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
03 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
16 Feb 2007	287	Registered office changed on 16/02/07 from: unit 1, houghton road north anston trading estate north anston sheffield S254JJ	(1 page)
21 Nov 2006	363a	Return made up to 19/11/06; full list of members	(3 pages)
10 May 2006	395	Particulars of mortgage/charge	(4 pages)
21 Apr 2006	225	Accounting reference date extended from 30/11/05 to 30/04/06	(1 page)
03 Feb 2006	363a	Return made up to 19/11/05; full list of members	(3 pages)
31 Jan 2005	CERTNM	Company name changed rocksure system LIMITED\certificate issued on 31/01/05	(2 pages)
17 Dec 2004	88(2)R	Ad 20/11/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Nov 2004	288b	Secretary resigned	(1 page)
19 Nov 2004	NEWINC	Incorporation	(17 pages)