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ROCKLOCK FILMS LIMITED

Company number 05718692

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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)
27 Sep 2011 AP03 Appointment of Tina Hammond as a secretary on 27 September 2011
07 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
14 Dec 2010 AA Full accounts made up to 31 May 2010
28 May 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mr David John Blaikley on 1 October 2009
28 May 2010 CH01 Director's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009
28 May 2010 CH01 Director's details changed for Mr Roy Button on 1 October 2009
28 May 2010 CH01 Director's details changed for Mr Steven William Mertz on 1 October 2009
28 May 2010 CH03 Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009
04 Jan 2010 CC04 Statement of company's objects
04 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director authorisation 15/12/2009
04 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Director authorisation 15/12/2009
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2009 AA Full accounts made up to 31 May 2009
20 Mar 2009 363a Return made up to 22/02/09; full list of members
27 Dec 2008 AA Full accounts made up to 31 May 2008
17 Dec 2008 225 Accounting reference date extended from 28/02/2008 to 31/05/2008
25 Nov 2008 288a Secretary appointed suzanne rosslynn shine
25 Nov 2008 288a Director appointed suzanne rosslynn shine
21 Nov 2008 288b Appointment Terminated Secretary andrew douglas
20 Nov 2008 288b Appointment Terminated Director andrew douglas
04 Mar 2008 363a Return made up to 22/02/08; full list of members
27 Dec 2007 AA Accounts made up to 28 February 2007
31 May 2007 288a New director appointed
13 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2007 363a Return made up to 22/02/07; full list of members