ROKIT STARS LIMITED

Company number 07519721

Date	Type	Description	View / Download
03 Oct 2013	TM01	Termination of appointment of Rok Protection Group Limited as a director	(1 page)
08 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(20 pages)
21 Mar 2013	CH01	Director's details changed for Mr Jonathan Mark Kendrick on 20 March 2013	(2 pages)
20 Mar 2013	AD01	Registered office address changed from , Rok House Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, Staffordshire, WV7 3AU, United Kingdom on 20 March 2013	(1 page)
07 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(16 pages)
01 Mar 2013	SH01	Statement of capital following an allotment of shares on 30 June 2012 EUR 10,032,500	(3 pages)
01 Mar 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 EUR 10,198,500	(4 pages)
01 Mar 2013	SH01	Statement of capital following an allotment of shares on 30 September 2012 EUR 10,048,500	(4 pages)
29 Oct 2012	AP01	Appointment of Mr John Ondreasz as a director	(2 pages)
07 Jun 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 EUR 10,000,000.00	(5 pages)
07 Jun 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(14 pages)
30 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(19 pages)
30 May 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 EUR 10,000,000	(5 pages)
18 May 2012	CH02	Director's details changed for Rok Asset Management Limited on 31 August 2011	(1 page)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 EUR 5,220,000	(3 pages)
22 Mar 2012	AA01	Previous accounting period shortened from 29 February 2012 to 31 December 2011	(1 page)
21 Nov 2011	CERTNM	Company name changed the great big production company PLC\certificate issued on 21/11/11 RES15 ‐ Change company name resolution on 2011-11-18	(2 pages)
21 Nov 2011	CONNOT	Change of name notice	(2 pages)
12 Sep 2011	CERT8A	Commence business and borrow	(1 page)
12 Sep 2011	SH50	Trading certificate for a public company	(3 pages)
23 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
12 Aug 2011	TM01	Termination of appointment of Louis-Phillippe Antunes as a director	(1 page)

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