ROOKFIELD MANAGEMENT LIMITED

Company number 07479351

Date	Type	Description	View / Download
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 79	(3 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
18 Jun 2012	AP01	Appointment of Ms Glenys Valerie Evans as a director	(2 pages)
09 May 2012	AP01	Appointment of Mr Peter Reginald Thomas Holden as a director	(2 pages)
20 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 77	(3 pages)
16 Feb 2012	AP01	Appointment of Mr David William Frith as a director	(2 pages)
16 Feb 2012	AP01	Appointment of Mr Frank Hilton as a director	(2 pages)
16 Feb 2012	AP01	Appointment of Mr Donald Robert Wiley as a director	(2 pages)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 January 2012 GBP 76	(3 pages)
20 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(13 pages)
20 Jan 2012	SH01	Statement of capital following an allotment of shares on 7 February 2011 GBP 75	(3 pages)
19 Jan 2012	AP03	Appointment of Mr Donald Robert Wiley as a secretary	(1 page)
28 Mar 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
28 Mar 2011	AD02	Register inspection address has been changed	(2 pages)
14 Feb 2011	AP01	Appointment of Mr Roy Elton Travers as a director	(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	(1 page)
29 Dec 2010	NEWINC	Incorporation	(28 pages)