REDROCK DOCUMENT PROCESSING SERVICES LTD

Company number 08174293

Date	Type	Description	View / Download
30 Jun 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 26TH February 2016 a second filed AR01 was registered on 26TH February 2016	(6 pages)
15 Dec 2014	AP03	Appointment of Mr David Whyte as a secretary on 19 November 2014	(2 pages)
10 Dec 2014	TM02	Termination of appointment of Mary Flaherty as a secretary on 19 November 2014	(1 page)
20 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1 ANNOTATION Clarification a Second filed AR01 is registered on 14/01/2016	(6 pages)
20 Jun 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
13 May 2014	MR01	Registration of charge 081742930001	(5 pages)
02 May 2014	AP03	Appointment of Ms Mary Flaherty as a secretary	(2 pages)
28 Apr 2014	TM02	Termination of appointment of Keith Poole as a secretary	(1 page)
22 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
27 Mar 2014	TM02	Termination of appointment of Vicky O'grady as a secretary	(1 page)
27 Mar 2014	AP03	Appointment of Mr Keith Poole as a secretary	(2 pages)
13 Mar 2014	TM01	Termination of appointment of Seamus Clancy as a director	(1 page)
31 Dec 2013	AUD	Auditor's resignation	(1 page)
20 Dec 2013	AP03	Appointment of Vicky O'grady as a secretary	(2 pages)
20 Dec 2013	AP01	Appointment of Mr Keith Poole as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Mr David Malcolm Whyte as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Mr Seamus Clancy as a director	(2 pages)
17 Dec 2013	AD01	Registered office address changed from , Noble House Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP, United Kingdom on 17 December 2013	(1 page)
17 Dec 2013	TM01	Termination of appointment of Philip Hubbard as a director	(1 page)
17 Dec 2013	TM01	Termination of appointment of Andrew Anderson as a director	(1 page)
17 Dec 2013	TM02	Termination of appointment of Joanna Russell as a secretary	(1 page)
25 Sep 2013	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
14 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1	(5 pages)
14 Aug 2013	CH03	Secretary's details changed for Mrs Joanna Louise Russell on 25 January 2013	(2 pages)
23 Jan 2013	AA01	Current accounting period shortened from 31 August 2013 to 30 June 2013	(1 page)