- Company Overview for ROCKETSEED LIMITED (06563709)
- Filing history for ROCKETSEED LIMITED (06563709)
- People for ROCKETSEED LIMITED (06563709)
- More for ROCKETSEED LIMITED (06563709)
| 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) |
|---|---|---|---|
| 17 Feb 2014 | AP01 | Appointment of Mrs Nicolette Mary Rotter as a director | |
| 17 Feb 2014 | AP01 | Appointment of Ms. Fiona Kathleen Robson as a director | |
| 17 Feb 2014 | TM01 | Termination of appointment of Robert Love as a director | |
| 28 Dec 2013 | TM01 | Termination of appointment of Richard Walton as a director | |
| 15 Apr 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
| 15 Jan 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 14 Aug 2012 | AP01 | Appointment of Mr Richard Edward Scott Walton as a director | |
| 16 Apr 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
| 19 Mar 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 13 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 17 Apr 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
| 17 Apr 2011 | CH01 | Director's details changed for Robert Anthony Love on 1 April 2011 | |
| 26 Apr 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
| 24 Apr 2010 | CH01 | Director's details changed for Robert Anthony Love on 1 October 2009 | |
| 24 Apr 2010 | CH01 | Director's details changed for Mr John Anthony Cooper on 1 October 2009 | |
| 23 Feb 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 04 Jan 2010 | SH02 | Sub-division of shares on 20 November 2009 | |
| 04 Jan 2010 | RESOLUTIONS |
Resolutions
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| 31 Dec 2009 | AP01 | Appointment of Scott William Kenneth Ellis as a director | |
| 16 Apr 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 15 Apr 2009 | 363a | Return made up to 14/04/09; full list of members | |
| 15 Apr 2009 | 287 | Registered office changed on 15/04/2009 from 11 southwick mews london W2 1JG | |
| 19 Sep 2008 | 288a | Director appointed robert anthony love | |
| 28 Apr 2008 | 225 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 | |
| 14 Apr 2008 | NEWINC | Incorporation |