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ROK MOBILE PROTECTION GROUP LIMITED

Company number 07334446

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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)
17 Sep 2014 TM02 Termination of appointment of Ian Maurice Grew as a secretary on 8 September 2014
17 Sep 2014 TM01 Termination of appointment of Paolo Fidanza as a director on 8 September 2014
17 Oct 2013 AA01 Current accounting period extended from 31 August 2013 to 28 February 2014
23 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1
15 May 2013 AA Accounts for a dormant company made up to 31 August 2012
21 Mar 2013 CH02 Director's details changed for Rok Group International Limited on 20 March 2013
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 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
09 Oct 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
14 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
26 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
22 Aug 2011 CH02 Director's details changed for Rok Entertainment Group Limited on 31 May 2011
18 Mar 2011 AP01 Appointment of Mr Paolo Fidanza as a director
18 Mar 2011 AP02 Appointment of Rok Entertainment Group Limited as a director
10 Aug 2010 TM01 Termination of appointment of Jonathan Mark Kendrick as a director
03 Aug 2010 NEWINC Incorporation