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ROCKIN DIRECT LIMITED

Company number 09582457

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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)
26 Oct 2017 AD01 Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP United Kingdom to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 26 October 2017
16 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
27 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
27 May 2016 AP01 Appointment of Mrs Penny Lane as a director on 1 March 2016
04 Sep 2015 CERTNM Company name changed rockin melbourne LIMITED\certificate issued on 04/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-03
03 Jun 2015 TM01 Termination of appointment of Penny Lane as a director on 31 May 2015
08 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-08
  • GBP 100