ROCKS AND CO PRODUCTIONS LIMITED

Company number 06662909

Date	Type	Description	View / Download
23 Jul 2014	TM01	Termination of appointment of Wolfgang Christian Boye as a director on 30 June 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Thomas Jarmuske as a director on 30 June 2014	(1 page)
28 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28	(6 pages)
28 Aug 2013	TM02	Termination of appointment of Bsp Secretarial Limited as a secretary	(1 page)
11 Jul 2013	AA	Accounts for a medium company made up to 31 December 2012	(15 pages)
05 Sep 2012	AA	Accounts for a medium company made up to 31 December 2011	(16 pages)
31 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(7 pages)
31 Aug 2012	CH01	Director's details changed for Mr Wolfgang Christian Boyw on 31 August 2012	(2 pages)
27 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 August 2011	(27 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
02 Sep 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/10/2011.	(8 pages)
01 Oct 2010	AP01	Appointment of Mr Thomas Jarmuske as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Mr Wolfgang Christian Boyw as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Mr Boris Kirn as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Mr Andrew Stephen Jablonski as a director	(2 pages)
01 Oct 2010	TM01	Termination of appointment of Mitsunari Yoshimoto as a director	(1 page)
01 Oct 2010	TM01	Termination of appointment of Tony Diniz as a director	(1 page)
31 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(5 pages)
31 Aug 2010	CH04	Secretary's details changed for Bsp Secretarial Limited on 4 August 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Mr Mitsunari Yoshimoto on 4 August 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Tony Marle Diniz on 4 August 2010	(2 pages)
22 Jul 2010	SH01	Statement of capital following an allotment of shares on 7 July 2010 GBP 10,000,000	(3 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
06 Jan 2010	TM01	Termination of appointment of Stephen Taylor as a director	(1 page)
06 Jan 2010	AD01	Registered office address changed from , 99 Kenton Road,, Kenton,, Harrow, Middlesex, HA3 0AN, U.K. on 6 January 2010	(1 page)