ROCKPOOL HOLDINGS LTD

Company number 06433862

Date	Type	Description	View / Download
05 Mar 2013	TM01	Termination of appointment of Shaun Counihan as a director	(1 page)
28 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(4 pages)
27 Nov 2012	AD02	Register inspection address has been changed from 465 Garratt Lane London SW18 4SL United Kingdom	(1 page)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(9 pages)
19 Feb 2012	AD01	Registered office address changed from 465 Garratt Lane London SW18 4SL England on 19 February 2012	(1 page)
16 Jan 2012	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(4 pages)
15 Jan 2012	AD02	Register inspection address has been changed from 965 Fulham Road London SW6 5JJ United Kingdom	(1 page)
15 Jan 2012	AP01	Appointment of Mr Shaun Counihan as a director	(2 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(8 pages)
17 Mar 2011	AD01	Registered office address changed from 965 Fulham Road London SW6 5JJ United Kingdom on 17 March 2011	(1 page)
07 Feb 2011	TM01	Termination of appointment of Shaun Counihan as a director	(1 page)
30 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(4 pages)
29 Nov 2010	CH01	Director's details changed for Mr Richard Watt on 1 June 2010	(2 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
23 Nov 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
23 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Nov 2009	AD02	Register inspection address has been changed	(1 page)
23 Nov 2009	CH01	Director's details changed for Mr Shaun Counihan on 1 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Richard Watt on 1 October 2009	(2 pages)
09 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
10 Aug 2009	287	Registered office changed on 10/08/2009 from 42 keble st tooting london SW170UH	(1 page)
10 Dec 2008	363a	Return made up to 22/11/08; full list of members	(3 pages)
10 Dec 2008	353	Location of register of members	(1 page)
10 Dec 2008	190	Location of debenture register	(1 page)
09 Dec 2008	288b	Appointment terminated secretary kim bartlett	(1 page)

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