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ROOKFIELD MANAGEMENT LIMITED

Company number 07479351

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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)
18 Jun 2012	AP01	Appointment of Ms Glenys Valerie Evans as a director	View PDF Appointment of Ms Glenys Valerie Evans as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	AP01	Appointment of Mr Peter Reginald Thomas Holden as a director	View PDF Appointment of Mr Peter Reginald Thomas Holden as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 77	View PDF Statement of capital following an allotment of shares on 28 February 2012 GBP 77 - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	AP01	Appointment of Mr David William Frith as a director	View PDF Appointment of Mr David William Frith as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AP01	Appointment of Mr Frank Hilton as a director	View PDF Appointment of Mr Frank Hilton as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AP01	Appointment of Mr Donald Robert Wiley as a director	View PDF Appointment of Mr Donald Robert Wiley as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 January 2012 GBP 76	View PDF Statement of capital following an allotment of shares on 20 January 2012 GBP 76 - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
20 Jan 2012	SH01	Statement of capital following an allotment of shares on 7 February 2011 GBP 75	View PDF Statement of capital following an allotment of shares on 7 February 2011 GBP 75 - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AP03	Appointment of Mr Donald Robert Wiley as a secretary	View PDF Appointment of Mr Donald Robert Wiley as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AP01	Appointment of Mr Roy Elton Travers as a director	View PDF Appointment of Mr Roy Elton Travers as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2011	AD01	Registered office address changed from Twm Solicitors Llp 16-18 Quarry Street Guildford Surrey GU1 3UF on 11 February 2011	View PDF Registered office address changed from Twm Solicitors Llp 16-18 Quarry Street Guildford Surrey GU1 3UF on 11 February 2011 - link opens in a new window - 1 page (1 page)
29 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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