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ROCK MEDICAL COMMUNICATIONS LIMITED

Company number 07289529

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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)
12 Dec 2011 AA Full accounts made up to 31 March 2011
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
08 Jul 2010 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
08 Jul 2010 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
08 Jul 2010 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
08 Jul 2010 TM01 Termination of appointment of Christopher Mackie as a director
08 Jul 2010 AP04 Appointment of City Group Plc as a secretary
08 Jul 2010 AP01 Appointment of Catherine Warne as a director
08 Jul 2010 AP01 Appointment of Mr Barrie Brien as a director
08 Jul 2010 AP01 Appointment of Donald Hunter Elgie as a director
08 Jul 2010 AP01 Appointment of Joanne Neave as a director
05 Jul 2010 CERTNM Company name changed newincco 1019 LIMITED\certificate issued on 05/07/10
  • RES15 ‐ Change company name resolution on 2010-06-29
05 Jul 2010 CONNOT Change of name notice
05 Jul 2010 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX on 5 July 2010
05 Jul 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
18 Jun 2010 NEWINC Incorporation