RACONTEUR PICTURES LIMITED

Company number 06753095

Date	Type	Description	View / Download
16 Oct 2013	AA01	Current accounting period extended from 30 November 2013 to 28 February 2014	(1 page)
02 Oct 2013	TM01	Termination of appointment of Rok Protection Group Limited as a director	(1 page)
02 Oct 2013	AP02	Appointment of Rok Group Limited as a director	(2 pages)
28 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
21 Mar 2013	CH02	Director's details changed for Rok Group International Limited on 20 March 2013	(2 pages)
21 Mar 2013	CH01	Director's details changed for Mr Paolo Fidanza on 20 March 2013	(2 pages)
21 Mar 2013	CH03	Secretary's details changed for Ian Maurice Grew on 20 March 2013	(2 pages)
20 Mar 2013	AD01	Registered office address changed from Rok House Kingswood Business Park, Holyhead Road Albrighton Wolverhampton West Midlands WV7 3AU on 20 March 2013	(1 page)
19 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
25 Sep 2012	CH02	Director's details changed for Rok Asset Management Limited on 31 August 2011	(1 page)
30 Jan 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(4 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
05 Sep 2011	CH02	Director's details changed	(1 page)
17 May 2011	AP01	Appointment of Mr Paolo Fidanza as a director	(2 pages)
17 May 2011	AP02	Appointment of Rok Group International Limited as a director	(2 pages)
14 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(3 pages)
10 Aug 2010	TM01	Termination of appointment of Jonathan Kendrick as a director	(1 page)
27 Jul 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
23 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(4 pages)
18 Nov 2009	CH01	Director's details changed for Mr Jonathan Mark Kendrick on 1 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Ian Maurice Grew on 1 October 2009	(1 page)
15 Oct 2009	CH02	Director's details changed for Rok Asset Management Limited on 1 October 2009	(2 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from rok house kingswood business park holyhead road albrighton wolverhampton staffordshire WV7 3AU	(1 page)
19 Nov 2008	NEWINC	Incorporation	(13 pages)