BEDROCK CAPITAL II LIMITED

Company number 06752159

Date	Type	Description	View / Download
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders Statement of capital on 2012-11-21 GBP 2	(6 pages)
21 Nov 2012	CH01	Director's details changed for Elena Yamin Shahmoon on 18 November 2012	(2 pages)
21 Nov 2012	CH03	Secretary's details changed for Elena Yamin Shahmoon on 18 November 2012	(2 pages)
21 Nov 2012	CH01	Director's details changed for Mr Eli Allen Shahmoon on 18 November 2012	(2 pages)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
09 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(6 pages)
22 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(6 pages)
12 Aug 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
11 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(6 pages)
11 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
11 Dec 2009	CH01	Director's details changed for Elena Yamin Shahmoon on 11 December 2009	(2 pages)
11 Dec 2009	AD02	Register inspection address has been changed	(1 page)
11 Dec 2009	AD01	Registered office address changed from 9 Sherlock Mews London W1U 6DP United Kingdom on 11 December 2009	(1 page)
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 Uk on 11 December 2009	(1 page)
20 Jul 2009	225	Accounting reference date extended from 30/11/2009 to 31/03/2010	(1 page)
30 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(15 pages)
18 Nov 2008	288a	Secretary appointed elena yamin shahmoon	(1 page)
18 Nov 2008	288b	Appointment Terminated Director andrew davis	(1 page)
18 Nov 2008	288a	Director appointed eli allen shahmoon	(1 page)
18 Nov 2008	288a	Director appointed elena yamin shahmoon	(1 page)