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ROCK E LTD

Company number 08269972

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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)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	MR01	Registration of charge 082699720002	View PDF Registration of charge 082699720002 - link opens in a new window - 12 pages (12 pages)
20 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Nov 2013	AD01	Registered office address changed from 727-729 High Road London N12 0BP United Kingdom on 1 November 2013	View PDF Registered office address changed from 727-729 High Road London N12 0BP United Kingdom on 1 November 2013 - link opens in a new window - 1 page (1 page)
21 Mar 2013	AD01	Registered office address changed from 32 Woodstock Grove Shepherds Bush London W12 8LE England on 21 March 2013	View PDF Registered office address changed from 32 Woodstock Grove Shepherds Bush London W12 8LE England on 21 March 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006.	View PDF Particulars of a mortgage or charge / charge no: 1 ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006. - link opens in a new window - 8 pages (8 pages)
26 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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