ROCMA STERLING

Company number 04423649

Date	Type	Description	View / Download
17 Jul 2006	288a	New secretary appointed	(2 pages)
05 May 2006	363s	Return made up to 24/04/06; full list of members	(7 pages)
23 Nov 2005	AA	Total exemption full accounts made up to 30 June 2005	(11 pages)
02 Jun 2005	288a	New director appointed	(2 pages)
02 Jun 2005	363s	Return made up to 24/04/05; full list of members	(7 pages)
18 May 2005	288a	New director appointed	(2 pages)
16 May 2005	288b	Director resigned	(1 page)
05 May 2005	AA	Full accounts made up to 30 June 2004
18 Feb 2005	MISC	32220321 sh at £1 26/11/04	(8 pages)
18 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Jan 2005	123	Nc inc already adjusted 26/11/04	(1 page)
18 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Dec 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
13 Dec 2004	MAR	Re-registration of Memorandum and Articles	(12 pages)
13 Dec 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
13 Dec 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
13 Dec 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
30 Apr 2004	363s	Return made up to 24/04/04; full list of members	(7 pages)
15 Dec 2003	AA	Full accounts made up to 30 June 2003	(10 pages)
29 May 2003	363s	Return made up to 24/04/03; full list of members	(7 pages)
14 Jan 2003	287	Registered office changed on 14/01/03 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ	(1 page)
12 Nov 2002	88(2)R	Ad 09/10/02--------- £ si 11200000@1=11200000 £ ic 1/11200001	(2 pages)
07 Aug 2002	MISC	Re section 394	(1 page)
21 Jun 2002	288a	New director appointed	(2 pages)
21 Jun 2002	288a	New director appointed	(2 pages)