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ROCKSTONE VENTURES LIMITED

Company number 05504226

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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)
24 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 480,000
24 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
18 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
19 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
07 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
22 Jul 2009 363a Return made up to 09/07/09; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
13 Aug 2008 363a Return made up to 09/07/08; full list of members
01 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
29 Aug 2007 363a Return made up to 09/07/07; no change of members
18 May 2007 AA Total exemption small company accounts made up to 31 July 2006
26 Jul 2006 363a Return made up to 09/07/06; full list of members
27 Jun 2006 88(2)R Ad 11/04/06--------- £ si 479999@1=479999 £ ic 1/480000
27 Jun 2006 123 Nc inc already adjusted 03/04/06
27 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2005 288b Secretary resigned
26 Oct 2005 288b Director resigned
26 Oct 2005 288a New director appointed
26 Oct 2005 288a New secretary appointed
26 Oct 2005 288a New director appointed
05 Oct 2005 287 Registered office changed on 05/10/05 from: 788-790 finchley road london NW11 7TJ
09 Jul 2005 NEWINC Incorporation