ROKA MAYFAIR LIMITED

Company number 08518885

Date	Type	Description	View / Download
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
17 Aug 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
16 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	(1 page)
07 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	(8 pages)
17 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
07 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 100	(8 pages)
29 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100	(8 pages)
29 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
29 May 2014	AD02	Register inspection address has been changed	(1 page)
08 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
03 Oct 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(3 pages)
22 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
31 Jul 2013	SH02	Sub-division of shares on 2 July 2013	(5 pages)
31 Jul 2013	SH01	Statement of capital following an allotment of shares on 2 July 2013 GBP 100	(4 pages)
31 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Jul 2013	SH08	Change of share class name or designation	(2 pages)
12 Jun 2013	TM02	Termination of appointment of Mofo Secretaries Limited as a secretary	(2 pages)
12 Jun 2013	AP04	Appointment of Cornhill Secretaries Limited as a secretary	(3 pages)
12 Jun 2013	AP01	Appointment of Kemal Tevfik Akdag as a director	(3 pages)
10 Jun 2013	TM01	Termination of appointment of Edward Lukins as a director	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Mofo Nominees Limited as a director	(2 pages)
10 Jun 2013	AP01	Appointment of Rainer Bernd Leo Becker as a director	(3 pages)
10 Jun 2013	AP01	Appointment of Sven Koch as a director	(3 pages)
10 Jun 2013	AD01	Registered office address changed from , C/O Mofo Notices Limited, Citypoint One Ropemaker Street, London, EC2Y 9AW on 10 June 2013	(2 pages)
17 May 2013	CERTNM	Company name changed mofo fifty-six LIMITED\certificate issued on 17/05/13 RES15 ‐ Change company name resolution on 2013-05-16	(2 pages)