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STARIAN MANAGEMENT SERVICES LIMITED

Company number 08134460

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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)
09 Sep 2014 TM01 Termination of appointment of Paolo Fidanza as a director on 8 September 2014
21 Mar 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 December 2013
10 Jan 2014 AA Accounts for a dormant company made up to 28 February 2013
06 Dec 2013 AP02 Appointment of Rok Endorsements Limited as a director
06 Dec 2013 TM01 Termination of appointment of Rok Management Services Limited as a director
31 Oct 2013 AP02 Appointment of Rok Management Services Limited as a director
31 Oct 2013 AP02 Appointment of Rok Stars Plc as a director
31 Oct 2013 TM01 Termination of appointment of Brandwich Limited as a director
31 Oct 2013 TM01 Termination of appointment of Rok Group International Limited as a director
23 Oct 2013 CERTNM Company name changed rok projects LIMITED\certificate issued on 23/10/13
  • RES15 ‐ Change company name resolution on 2013-10-23
  • NM01 ‐ Change of name by resolution
17 Oct 2013 AA01 Previous accounting period shortened from 31 July 2013 to 28 February 2013
13 Sep 2013 AP02 Appointment of Brandwich Limited as a director
13 Sep 2013 AP02 Appointment of Rok Group International Limited as a director
13 Sep 2013 TM01 Termination of appointment of a director
13 Sep 2013 TM01 Termination of appointment of a director
23 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1
22 Jul 2013 CERTNM Company name changed rok drinks LIMITED\certificate issued on 22/07/13
  • RES15 ‐ Change company name resolution on 2013-07-19
  • NM01 ‐ Change of name by resolution
21 Mar 2013 CH01 Director's details changed for Mr Paolo Fidanza on 20 March 2013
21 Mar 2013 CH02 Director's details changed for Rok Group International Limited on 20 March 2013
21 Mar 2013 CH02 Director's details changed for Brandwich Limited 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
09 Jul 2012 NEWINC Incorporation