FIRST BANK OF ROCK LTD

Company number 07527803

Date	Type	Description	View / Download
22 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2014	TM02	Termination of appointment of Jd Secretariat Limited as a secretary	(1 page)
13 Jun 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
18 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders Statement of capital on 2013-03-18 GBP 1	(3 pages)
15 Mar 2013	TM02	Termination of appointment of Diego Alonso as a secretary	(1 page)
15 Mar 2013	AP04	Appointment of Jd Secretariat Limited as a secretary	(2 pages)
14 Mar 2013	AD01	Registered office address changed from 25 Boardschool Road Woking GU21 5HD England on 14 March 2013	(2 pages)
14 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
01 May 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(3 pages)
07 Mar 2012	CERTNM	Company name changed phaenom promotions LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-02-29	(2 pages)
07 Mar 2012	NM06	Change of name with request to seek comments from relevant body	(2 pages)
05 Mar 2012	CONNOT	Change of name notice	(2 pages)
19 Dec 2011	TM01	Termination of appointment of Adrianus Ligtenberg as a director	(1 page)
05 Apr 2011	TM01	Termination of appointment of Adrianus Ligtenberg as a director	(1 page)
05 Apr 2011	AP03	Appointment of Mr Diego Alonso as a secretary	(1 page)
05 Apr 2011	TM01	Termination of appointment of Diego Alonso as a director	(1 page)
05 Apr 2011	AP01	Appointment of Mr Adrianus Ligtenberg as a director	(2 pages)
05 Apr 2011	AP01	Appointment of Mr Adrianus Ligtenberg as a director	(2 pages)
05 Apr 2011	AP01	Appointment of Mr Ronaldus Joseph Tetteroo as a director	(2 pages)
08 Mar 2011	CERTNM	Company name changed phaenom LIMITED\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-03-01	(2 pages)
08 Mar 2011	CONNOT	Change of name notice	(2 pages)
14 Feb 2011	NEWINC	Incorporation	(22 pages)