ROCOMBE LIMITED

Company number 05812616

Date	Type	Description	View / Download
15 Jul 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(5 pages)
15 Jul 2010	CH04	Secretary's details changed for Fortis Intertrust Uk Limited on 1 October 2009	(2 pages)
15 Jul 2010	CH02	Director's details changed for Intertrust (Uk) Limited on 1 October 2009	(1 page)
15 Jul 2010	CH01	Director's details changed for Kam Wah Danny Tam on 1 October 2009	(2 pages)
15 Jul 2010	CH01	Director's details changed for Mr Chao Shan-Ping on 22 December 2009	(2 pages)
14 Jul 2010	AP04	Appointment of Fortis Intertrust Uk Limited as a secretary	(1 page)
24 Mar 2010	AP01	Appointment of Mr Chao Shan-Ping as a director	(2 pages)
24 Mar 2010	TM01	Termination of appointment of Feng Dai as a director	(1 page)
03 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Feb 2010	AA	Full accounts made up to 31 December 2008	(14 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Oct 2009	88(2)	Ad 04/08/09\gbp si 4100000@1=4100000\gbp ic 1/4100001\	(1 page)
17 Aug 2009	123	Nc inc already adjusted 04/08/09	(1 page)
17 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Jul 2009	288c	Director's change of particulars / fortis intertrust (uk) LIMITED / 24/06/2009	(1 page)
12 May 2009	363a	Return made up to 10/05/09; full list of members	(3 pages)
12 May 2009	288c	Director's change of particulars / fortis intertrust (uk) LIMITED / 08/04/2009	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from 9TH floor 5 aldermanbury square london EC2V 7HR	(1 page)
03 Apr 2009	288a	Director appointed kam wah danny tam	(1 page)
02 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
24 Jul 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
30 May 2008	288b	Appointment terminated secretary ashgrove secretaries LIMITED	(1 page)
28 Dec 2007	288a	New director appointed	(1 page)
19 Dec 2007	287	Registered office changed on 19/12/07 from: 5TH floor 86 jermyn street london SW1Y 6AW	(1 page)
19 Dec 2007	288b	Director resigned	(1 page)

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