BEDROCK CAPITAL LIMITED

Company number 06235595

Date	Type	Description	View / Download
05 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(6 pages)
05 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 May 2010	AD02	Register inspection address has been changed	(1 page)
20 Jan 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
11 Dec 2009	AP01	Appointment of Mr Stuart Michael Leighton as a director	(2 pages)
11 Dec 2009	AD01	Registered office address changed from 2Nd Floor 32 Old Burlington Street, London W1S 3AT on 11 December 2009	(1 page)
11 Dec 2009	TM01	Termination of appointment of Paul Gale as a director	(1 page)
30 Nov 2009	MISC	Section 519	(1 page)
06 Jul 2009	363a	Return made up to 02/05/09; full list of members	(4 pages)
04 Dec 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
26 Sep 2008	288a	Director appointed paul gale	(2 pages)
17 Jun 2008	363a	Return made up to 02/05/08; full list of members	(4 pages)
17 Jun 2008	288c	Director and secretary's change of particulars / elena shahmoon / 02/05/2008	(1 page)
17 Jun 2008	288c	Director's change of particulars / eli shahmoon / 02/05/2008	(1 page)
15 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(14 pages)
08 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Feb 2008	CERTNM	Company name changed ES2 LIMITED\certificate issued on 07/02/08	(3 pages)
25 Jan 2008	225	Accounting reference date shortened from 30/06/08 to 31/03/08	(1 page)
06 Dec 2007	287	Registered office changed on 06/12/07 from: 25 winnington road london N2 2TP	(1 page)
16 Aug 2007	88(2)R	Ad 06/07/07--------- £ si 1@1=1 £ ic 1/2	(1 page)
16 Aug 2007	225	Accounting reference date extended from 31/05/08 to 30/06/08	(1 page)
05 Jul 2007	288b	Secretary resigned	(1 page)
05 Jul 2007	288b	Director resigned	(1 page)
05 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)