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MOBRICK MANAGEMENT SERVICES LIMITED

Company number 07771077

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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)
14 Dec 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
26 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Nov 2014 AA Total exemption full accounts made up to 28 February 2014
24 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
23 Oct 2014 AP02 Appointment of Rok Industries Limited as a director on 1 October 2014
23 Oct 2014 TM01 Termination of appointment of Rok Group International Limited as a director on 1 October 2014
23 Oct 2014 TM01 Termination of appointment of Brandwich Limited as a director on 1 October 2014
22 Oct 2014 CERTNM Company name changed rok talk international LIMITED\certificate issued on 22/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-26
22 Oct 2014 AP01 Appointment of Mr Jonathan Mark Kendrick as a director on 26 September 2014
10 Sep 2014 TM02 Termination of appointment of Ian Maurice Grew as a secretary on 8 September 2014
09 Sep 2014 TM01 Termination of appointment of Paolo Fidanza as a director on 8 September 2014
10 Jan 2014 AA Total exemption full accounts made up to 28 February 2013
17 Oct 2013 AA01 Previous accounting period shortened from 31 March 2013 to 28 February 2013
04 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
12 Sep 2013 TM01 Termination of appointment of Rok Investment Group Limited as a director
12 Sep 2013 AP02 Appointment of Rok Group International Limited as a director
12 Sep 2013 AP02 Appointment of Brandwich Limited as a director
12 Sep 2013 TM01 Termination of appointment of Rok Operations Limited as a director
21 Mar 2013 CH02 Director's details changed for Rok Investment Group Limited on 20 March 2013
21 Mar 2013 CH01 Director's details changed for Mr Paolo Fidanza on 20 March 2013
21 Mar 2013 CH03 Secretary's details changed for Mr Ian Maurice Grew on 20 March 2013
20 Mar 2013 AD01 Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton Staffordshire WV7 3AU England on 20 March 2013
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
16 Oct 2012 AP02 Appointment of Rok Operations Limited as a director