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ROC ASSET MANAGEMENT LIMITED

Company number 05906313

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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)
02 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 130,000
18 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
27 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
06 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
13 Oct 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
26 Sep 2009 363a Return made up to 15/08/09; full list of members
26 Sep 2009 288c Secretary's change of particulars / bibi ally / 15/08/2009
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
09 Sep 2008 363a Return made up to 15/08/08; full list of members
23 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
17 Jan 2008 288a New secretary appointed
15 Jan 2008 288b Secretary resigned
22 Nov 2007 MEM/ARTS Memorandum and Articles of Association
22 Nov 2007 88(2)R Ad 07/10/07--------- £ si 12499@1=12499 £ ic 117501/130000
22 Nov 2007 88(2)R Ad 07/10/07--------- £ si 117500@1=117500 £ ic 1/117501
22 Nov 2007 123 Nc inc already adjusted 07/10/07
22 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Name already changed 07/10/07
22 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007 122 Conve 07/10/07