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FASHION ROCKS WORLDWIDE LIMITED

Company number SC446635

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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)
02 May 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 2	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Jan 2014	AP03	Appointment of Mr Iain Sydney Russell Baird as a secretary	View PDF Appointment of Mr Iain Sydney Russell Baird as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AD01	Registered office address changed from 48 St. Vincent Street Glasgow G2 5HS Scotland on 21 January 2014	View PDF Registered office address changed from 48 St. Vincent Street Glasgow G2 5HS Scotland on 21 January 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2013	AP01	Appointment of Etai Gross as a director	View PDF Appointment of Etai Gross as a director - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	AP01	Appointment of Ronnie Gross as a director	View PDF Appointment of Ronnie Gross as a director - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 25 November 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
14 Nov 2013	TM01	Termination of appointment of Alastair Dunn as a director	View PDF Termination of appointment of Alastair Dunn as a director - link opens in a new window - 1 page (1 page)
14 Nov 2013	AP01	Appointment of Angus Kennedy Morrison as a director	View PDF Appointment of Angus Kennedy Morrison as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AP01	Appointment of Mr Angus Kennedy Morrison as a director	View PDF Appointment of Mr Angus Kennedy Morrison as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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