ROCKSTAR SOFTWARE LTD

Company number 03674901

Date	Type	Description	View / Download
05 Oct 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 May 2004	363s	Return made up to 27/11/03; full list of members	(6 pages)
04 Oct 2003	287	Registered office changed on 04/10/03 from: 28 willow crescent st. Albans hertfordshire AL1 5DB	(1 page)
04 Oct 2003	AA	Total exemption full accounts made up to 30 November 2002	(8 pages)
20 Dec 2002	363s	Return made up to 27/11/02; full list of members	(6 pages)
18 Oct 2002	288b	Director resigned	(1 page)
01 Oct 2002	AA	Total exemption full accounts made up to 30 November 2001	(9 pages)
11 Jan 2002	363s	Return made up to 27/11/01; full list of members	(6 pages)
25 Sep 2001	AA	Total exemption full accounts made up to 30 November 2000	(9 pages)
17 Apr 2001	CERTNM	Company name changed sonica systems LIMITED\certificate issued on 13/04/01	(2 pages)
29 Jan 2001	363s	Return made up to 27/11/00; full list of members	(6 pages)
13 Jul 2000	AA	Accounts made up to 30 November 1999	(9 pages)
26 Jun 2000	363s	Return made up to 27/11/99; full list of members 363(288) ‐ Secretary resigned	(7 pages)
27 Mar 2000	287	Registered office changed on 27/03/00 from: 229 nether street london N3 1NT	(1 page)
16 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Feb 1999	CERTNM	Company name changed soni LIMITED\certificate issued on 23/02/99	(3 pages)
14 Dec 1998	288a	New director appointed	(2 pages)
14 Dec 1998	288b	Director resigned	(1 page)
27 Nov 1998	NEWINC	Incorporation	(12 pages)