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ROCK JV (NUMBER 2) LIMITED

Company number 06222175

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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)
13 Aug 2008 AA Full accounts made up to 31 December 2007
06 Jun 2008 MA Memorandum and Articles of Association
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 May 2008 363a Return made up to 23/04/08; full list of members
10 Oct 2007 288c Director's particulars changed
18 Sep 2007 287 Registered office changed on 18/09/07 from: fourth floor 20 balderton street london W1K 6TL
30 Jun 2007 395 Particulars of mortgage/charge
30 Jun 2007 395 Particulars of mortgage/charge
21 Jun 2007 288a New director appointed
27 Apr 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
27 Apr 2007 288a New secretary appointed
27 Apr 2007 288a New director appointed
27 Apr 2007 288a New director appointed
26 Apr 2007 287 Registered office changed on 26/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW
26 Apr 2007 288b Director resigned
26 Apr 2007 288b Secretary resigned
23 Apr 2007 NEWINC Incorporation