ROKIT BRANDS LIMITED

Company number 07096420

Date	Type	Description	View / Download
09 Sep 2014	TM01	Termination of appointment of Paolo Fidanza as a director on 8 September 2014	(1 page)
27 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 1	(5 pages)
17 Oct 2013	AA01	Current accounting period extended from 31 December 2013 to 28 February 2014	(1 page)
03 Oct 2013	TM01	Termination of appointment of Rok Protection Group Limited as a director	(1 page)
03 Oct 2013	AP02	Appointment of Rok Group Limited as a director	(2 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
19 Aug 2013	CERTNM	Company name changed terminal rok LIMITED\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-08-19 NM01 ‐ Change of name by resolution	(3 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 Mr 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 Staffordshire WV7 3AU England on 20 March 2013	(1 page)
03 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
25 Sep 2012	CH02	Director's details changed for Rok Asset Management Limited on 31 August 2011	(1 page)
31 Jan 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(4 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
09 Sep 2011	CH02	Director's details changed	(1 page)
02 Feb 2011	AP01	Appointment of Mr Paolo Fidanza as a director	(2 pages)
02 Feb 2011	AP02	Appointment of Rok Group International Limited as a director	(2 pages)
14 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(3 pages)
10 Aug 2010	TM01	Termination of appointment of Jonathan Kendrick as a director	(1 page)
05 Dec 2009	NEWINC	Incorporation	(24 pages)