ROKIT ENDORSEMENTS LIMITED

Company number 07800230

Date	Type	Description	View / Download
30 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
09 Sep 2014	TM02	Termination of appointment of Ian Maurice Grew as a secretary on 8 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Paolo Fidanza as a director on 8 September 2014	(1 page)
10 Dec 2013	AP02	Appointment of Jp Selects Limited as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Rok Management Services Limited as a director	(1 page)
22 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1	(5 pages)
11 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(5 pages)
21 Mar 2013	CH01	Director's details changed for Mr Paolo Fidanza on 20 March 2013	(2 pages)
21 Mar 2013	CH03	Secretary's details changed for Mr Ian Maurice Grew 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 England on 20 March 2013	(1 page)
27 Feb 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
08 Feb 2013	TM01	Termination of appointment of Rok Security Resources Limited as a director	(1 page)
08 Feb 2013	TM01	Termination of appointment of Rok Office Limited as a director	(1 page)
08 Feb 2013	AP02	Appointment of Rok Management Services Limited as a director	(2 pages)
08 Feb 2013	AP02	Appointment of Rok Stars Plc as a director	(2 pages)
08 Feb 2013	CERTNM	Company name changed rok wintec LIMITED\certificate issued on 08/02/13 RES15 ‐ Change company name resolution on 2013-02-08 NM01 ‐ Change of name by resolution	(3 pages)
17 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(4 pages)
04 Sep 2012	CH02	Director's details changed for Rok Management Services Limited on 27 July 2012	(1 page)
14 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
06 Oct 2011	NEWINC	Incorporation	(24 pages)