THE ROCKET SCIENCE GROUP HOLDINGS LIMITED

Company number 03048838

Date	Type	Description	View / Download
31 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(36 pages)
31 Oct 2013	CC04	Statement of company's objects	(2 pages)
23 Oct 2013	MR01	Registration of charge 030488380002	(69 pages)
22 Oct 2013	MR01	Registration of charge 030488380001	(66 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
31 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(8 pages)
28 Jan 2013	TM01	Termination of appointment of Lisa Opie as a director	(1 page)
16 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
01 Jun 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
25 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(9 pages)
25 May 2012	TM01	Termination of appointment of David Stevenson as a director	(1 page)
25 May 2012	TM01	Termination of appointment of Alan Ellis as a director	(1 page)
25 May 2012	AP01	Appointment of Ms Lisa Moreen Opie as a director	(2 pages)
25 May 2012	TM01	Termination of appointment of Russell Amerasekera as a director	(1 page)
04 Oct 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
03 Oct 2011	AD01	Registered office address changed from Mill House, Second Floor 8 Mill Street London SE1 2BA on 3 October 2011	(1 page)
15 Jun 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(12 pages)
07 Apr 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 September 2010	(3 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Service agreement approved 19/10/2010	(1 page)
29 Oct 2010	AP01	Appointment of Timothy David Jackman as a director	(2 pages)
27 Oct 2010	AP01	Appointment of Anthony Joseph Coe Hughes as a director	(3 pages)
27 Oct 2010	AP01	Appointment of Mark Richard Hawkins as a director	(3 pages)
27 Oct 2010	AP01	Appointment of Charles Robert Wace as a director	(3 pages)
27 Oct 2010	AP03	Appointment of Timothy David Jackman as a secretary	(3 pages)
27 Oct 2010	TM02	Termination of appointment of Alan Ellis as a secretary	(2 pages)