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NEWROCKET (UK) LIMITED

Company number 06316811

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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)
22 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2010 CC04 Statement of company's objects
28 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Robert Yario on 18 July 2010
27 Jul 2010 CH01 Director's details changed for Timothy Henry Yario on 18 July 2010
27 Jul 2010 AD02 Register inspection address has been changed
13 May 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 18 July 2009 with full list of shareholders
01 Aug 2009 363a Return made up to 18/07/09; full list of members
26 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Aug 2008 363s Return made up to 18/07/08; full list of members
24 Jan 2008 225 Accounting reference date extended from 31/07/08 to 31/12/08
09 Oct 2007 88(2)R Ad 18/07/07--------- £ si 1@1=1 £ ic 1/2
02 Aug 2007 288a New director appointed
02 Aug 2007 288a New secretary appointed;new director appointed
27 Jul 2007 288b Director resigned
27 Jul 2007 288b Secretary resigned
18 Jul 2007 NEWINC Incorporation