ROS ROCA DENNIS RCV LIMITED

Company number 06002089

Date	Type	Description	View / Download
14 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(8 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 43,684,513	(3 pages)
13 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
11 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
09 May 2011	AP03	Appointment of a secretary	(1 page)
06 May 2011	TM01	Termination of appointment of John Stallabrass as a director	(1 page)
06 May 2011	AP03	Appointment of Mr Robin Charles Alexander Holloway as a secretary	(1 page)
06 May 2011	TM02	Termination of appointment of John Stallabrass as a secretary	(1 page)
06 May 2011	AP01	Appointment of Mr Robin Charles Alexander Holloway as a director	(2 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Re debenture 22/02/2011	(1 page)
12 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(34 pages)
14 Jul 2010	SH01	Statement of capital following an allotment of shares on 17 June 2010 GBP 43,684,513	(2 pages)
14 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(6 pages)
06 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 42,484,513	(2 pages)
01 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
13 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(6 pages)
13 Dec 2009	CH01	Director's details changed for Salvador Enrich on 17 November 2009	(2 pages)
12 Dec 2009	CH01	Director's details changed for Mr John Lawrence Stallabrass on 17 November 2009	(2 pages)
12 Dec 2009	CH01	Director's details changed for Ramon Roca Erich on 17 November 2009	(2 pages)
12 Dec 2009	CH01	Director's details changed for Mr Michael John Molesworth on 17 November 2009	(2 pages)
12 Dec 2009	CH03	Secretary's details changed for Mr John Lawrence Stallabrass on 17 November 2009	(1 page)
12 Dec 2009	CH01	Director's details changed for Julio Vilagrasa Ibarz on 17 November 2009	(2 pages)
22 Jul 2009	288b	Appointment terminated director and secretary robert jackson	(1 page)
14 Jul 2009	288a	Director and secretary appointed john lawrence stallbrass	(2 pages)
04 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(32 pages)