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ROCHE COMMUNICATIONS LIMITED

Company number 06033927

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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)
25 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
17 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Apr 2014 CH01 Director's details changed for Rochelle Cohen on 23 April 2014
03 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
18 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2012 SH10 Particulars of variation of rights attached to shares
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 1,000.00
12 Dec 2012 TM01 Termination of appointment of Melvin Heslam as a director
21 Nov 2012 CH01 Director's details changed for Rochelle Cohen on 21 November 2012
13 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 100
30 Dec 2011 AP01 Appointment of Melvin Heslam as a director
09 Jun 2011 AD01 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 9 June 2011
20 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Rochelle Cohen on 17 December 2009