SNOW+ROCK GROUP HOLDINGS LIMITED

Company number 07365419

Date	Type	Description	View / Download
07 Nov 2014	MR01	Registration of charge 073654190003, created on 30 October 2014	(52 pages)
02 Oct 2014	AP01	Appointment of Miss Zoe Clements as a director on 2 October 2014	(2 pages)
25 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 22,906.36	(9 pages)
25 Sep 2014	TM01	Termination of appointment of Nicholas Paul Westwood Marsh as a director on 8 September 2014	(1 page)
27 May 2014	AA	Group of companies' accounts made up to 1 September 2013	(27 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 17,651.4100	(10 pages)
19 Nov 2013	SH06	Cancellation of shares. Statement of capital on 19 November 2013 GBP 14,782.81000	(9 pages)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 22,906.41000	(10 pages)
19 Nov 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Nov 2013	AP01	Appointment of Mr Richard Cotter as a director	(2 pages)
20 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders	(8 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
10 Jul 2013	AUD	Auditor's resignation	(1 page)
29 May 2013	AA	Group of companies' accounts made up to 2 September 2012	(27 pages)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 8 November 2012 GBP 19,980	(7 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide 14/09/2010 RES12 ‐ Resolution of varying share rights or name	(29 pages)
04 Feb 2013	TM01	Termination of appointment of Dion Taylor as a director	(1 page)
25 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(7 pages)
25 Sep 2012	CH01	Director's details changed for Dion Taylor on 1 September 2012	(2 pages)
21 Jun 2012	AP01	Appointment of Nicholas Paul Westwood Marsh as a director	(2 pages)
21 Jun 2012	AP01	Appointment of Michael Mowlem as a director	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Stephen Phillips as a director	(1 page)
20 Jun 2012	TM01	Termination of appointment of Ivan Heywood as a director	(1 page)
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
17 May 2012	AA	Group of companies' accounts made up to 28 August 2011	(30 pages)