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ROK VENTURES LIMITED

Company number 07153714

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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)
02 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
24 Nov 2014 TM01 Termination of appointment of Rok Stars Distribution Limited as a director on 8 September 2014
24 Nov 2014 TM01 Termination of appointment of Rok Endorsements Limited as a director on 8 September 2014
24 Nov 2014 AP02 Appointment of Rok Stars Plc as a director on 22 March 2013
24 Nov 2014 AP01 Appointment of Mr James Lee Kendrick as a director on 8 September 2014
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
10 Sep 2014 TM02 Termination of appointment of Ian Maurice Grew as a secretary on 8 September 2014
09 Sep 2014 TM01 Termination of appointment of Paolo Fidanza as a director on 8 September 2014
14 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
03 Mar 2014 AP02 Appointment of Rok Stars Distribution Limited as a director
03 Mar 2014 TM01 Termination of appointment of Rok Stars Plc as a director
09 Jan 2014 AA Total exemption full accounts made up to 31 December 2012
06 Dec 2013 AP02 Appointment of Rok Endorsements Limited as a director
06 Dec 2013 TM01 Termination of appointment of Rok Management Services Limited as a director
17 Oct 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
25 Mar 2013 TM01 Termination of appointment of Rok Group International Limited as a director
25 Mar 2013 AP02 Appointment of Rok Management Services Limited as a director
25 Mar 2013 AP02 Appointment of Rok Stars Plc as a director
25 Mar 2013 TM01 Termination of appointment of Brandwich Limited as a director
21 Mar 2013 CH01 Director's details changed for Mr Paolo Fidanza on 20 March 2013
21 Mar 2013 CH02 Director's details changed for Rok Group International Limited on 20 March 2013
21 Mar 2013 CH02 Director's details changed for Brandwich Limited on 20 March 2013
21 Mar 2013 CH03 Secretary's details changed for Mr Ian Maurice Grew on 20 March 2013
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
20 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders