SPLIT ROCK INTERNATIONAL LIMITED

Company number 06036618

Date	Type	Description	View / Download
09 Jan 2015	AD04	Register(s) moved to registered office address 452 Clifford House 7-9 Clifford Street York North Yorkshire YO1 9RA	(1 page)
15 Apr 2014	SH08	Change of share class name or designation	(2 pages)
15 Apr 2014	CC04	Statement of company's objects	(2 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
12 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
14 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,000	(5 pages)
03 Dec 2013	TM01	Termination of appointment of Thomas Rapp as a director	(1 page)
09 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
11 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(6 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
09 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(6 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
07 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(6 pages)
22 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
13 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(6 pages)
12 Jan 2010	CH01	Director's details changed for John Phillip Hanke on 1 November 2009	(2 pages)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jan 2010	CH01	Director's details changed for Alan Charles Tyson on 1 November 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Thomas Stephen Rapp on 1 November 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Claire Elizabeth Douglas on 1 November 2009	(2 pages)
12 Jan 2010	AD02	Register inspection address has been changed	(1 page)
12 Jan 2010	CH03	Secretary's details changed for Claire Elizabeth Douglas on 1 November 2009	(1 page)
25 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
12 Jan 2009	363a	Return made up to 22/12/08; full list of members	(4 pages)
15 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)