ROCKBERRIES PLC

Company number 07437604

Date	Type	Description	View / Download
22 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jul 2014	TM02	Termination of appointment of London Registrars Plc as a secretary on 16 July 2014	(1 page)
23 Apr 2014	TM01	Termination of appointment of Roberto Spinozzi as a director	(1 page)
27 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders	(4 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 2,131,674	(3 pages)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 9 August 2013 GBP 454,885	(3 pages)
05 Aug 2013	AD01	Registered office address changed from Suite a 6 Honduras Street Suite a 6 Honduras Street London EC1Y0TH United Kingdom on 5 August 2013	(1 page)
02 Aug 2013	AD01	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 2 August 2013	(1 page)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 17 June 2013 GBP 382,464	(3 pages)
07 Mar 2013	CH04	Secretary's details changed for London Registrars Plc on 30 January 2013	(2 pages)
18 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(16 pages)
03 Dec 2012	SH02	Consolidation of shares on 27 November 2012	(5 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Nov 2012	AA	Group of companies' accounts made up to 30 June 2011	(39 pages)
19 Oct 2012	AP01	Appointment of Roberto Spinozzi as a director	(2 pages)
20 Aug 2012	TM01	Termination of appointment of Renee Trusch as a director	(1 page)
05 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
07 Jun 2012	AP01	Appointment of Renee Trusch as a director	(2 pages)
30 Mar 2012	AA01	Previous accounting period shortened from 30 November 2011 to 30 June 2011	(1 page)
07 Feb 2012	SH01	Statement of capital following an allotment of shares on 25 January 2012 GBP 263,391.10	(4 pages)
23 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Jan 2012	TM01	Termination of appointment of Renee Trusch as a director	(1 page)
06 Jan 2012	AP01	Appointment of Renee Trusch as a director	(2 pages)
20 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(16 pages)