VERSION 1 LIMITED

Company number SC223430

Date	Type	Description	View / Download
21 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 21,052.6	(4 pages)
04 Jul 2014	AA	Full accounts made up to 30 November 2013	(24 pages)
01 May 2014	CERTNM	Company name changed rocela LIMITED\certificate issued on 01/05/14 CONNOT ‐	(3 pages)
01 May 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-23	(1 page)
28 Jan 2014	AP01	Appointment of Mr Justin Keatinge as a director	(2 pages)
24 Jan 2014	AP01	Appointment of Mr Jarlath Dooley as a director	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Kenneth Wilson as a director	(1 page)
21 Jan 2014	TM01	Termination of appointment of Martin Mutch as a director	(1 page)
21 Jan 2014	TM01	Termination of appointment of Paul Atkinson as a director	(1 page)
20 Dec 2013	MR01	Registration of charge 2234300003	(18 pages)
13 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 21,052.6	(6 pages)
13 Sep 2013	TM01	Termination of appointment of Ian Smith as a director	(1 page)
11 Sep 2013	TM01	Termination of appointment of Ian Smith as a director	(1 page)
21 Aug 2013	MR04	Satisfaction of charge 1 in full	(1 page)
21 Aug 2013	MR04	Satisfaction of charge 2 in full	(1 page)
13 May 2013	AA	Full accounts made up to 30 November 2012	(23 pages)
01 Feb 2013	TM01	Termination of appointment of Peter Waller as a director	(1 page)
02 Nov 2012	MISC	Section 519 auditor's statement	(1 page)
11 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(7 pages)
03 Aug 2012	AA	Full accounts made up to 30 November 2011	(23 pages)
21 Nov 2011	TM02	Termination of appointment of Stewart Gabriel as a secretary	(1 page)
11 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(7 pages)
01 Apr 2011	AA	Full accounts made up to 30 November 2010	(23 pages)
15 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(7 pages)
06 Jul 2010	AP01	Appointment of Mr Ian Smith as a director	(2 pages)