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ROKIT STARS LIMITED

Company number 07519721

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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)
11 Aug 2011	AD01	Registered office address changed from , Thames House Portsmouth Road, Esher, KT10 9AD, England on 11 August 2011	View PDF Registered office address changed from , Thames House Portsmouth Road, Esher, KT10 9AD, England on 11 August 2011 - link opens in a new window - 1 page (1 page)
11 Aug 2011	CERTNM	Company name changed cubolt PLC\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-10	View PDF Company name changed cubolt PLC\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-10 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	TM01	Termination of appointment of Karine Lavoie as a director	View PDF Termination of appointment of Karine Lavoie as a director - link opens in a new window - 1 page (1 page)
02 Aug 2011	AP01	Appointment of Mr Jonathan Mark Kendrick as a director	View PDF Appointment of Mr Jonathan Mark Kendrick as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AP02	Appointment of Rok Asset Management Limited as a director	View PDF Appointment of Rok Asset Management Limited as a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Apr 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Mar 2011	SH02	Consolidation of shares on 24 February 2011	View PDF Consolidation of shares on 24 February 2011 - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	SH01	Statement of capital following an allotment of shares on 24 February 2011 EUR 500,000	View PDF Statement of capital following an allotment of shares on 24 February 2011 EUR 500,000 - link opens in a new window - 4 pages (4 pages)
04 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Cons shares 24/02/2011	View PDF Resolutions RES13 ‐ Cons shares 24/02/2011 - link opens in a new window - 1 page (1 page)
07 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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