ROKVAL NOMINEES NO. 1 LIMITED

Company number 04573185

Date	Type	Description	View / Download
13 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(6 pages)
13 Nov 2009	CH01	Director's details changed for Mr Julian Thorold Warington-Smyth on 25 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Ross Arneil Christie on 25 October 2009	(2 pages)
13 Nov 2009	CH04	Secretary's details changed for Valad Secretarial Services Limited on 25 October 2009	(2 pages)
17 Oct 2009	CH01	Director's details changed for Mr Ross Arneil Christie on 12 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for Mr Julian Thorold Warington-Smyth on 12 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for Didier Michel Tandy on 12 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for Abayomi Abiodun Okunola on 12 October 2009	(3 pages)
07 Jul 2009	288a	Director appointed abayomi abiodun okunola	(5 pages)
07 Jul 2009	288b	Appointment terminated director stephen mcbride	(1 page)
16 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(5 pages)
27 Oct 2008	363a	Return made up to 25/10/08; full list of members	(4 pages)
27 Oct 2008	288c	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008	(2 pages)
05 Aug 2008	288b	Appointment terminated director david harbottle	(1 page)
25 Jul 2008	288a	Director appointed julian thorold warington-smyth	(2 pages)
25 Feb 2008	AA	Accounts for a dormant company made up to 28 February 2007	(5 pages)
13 Feb 2008	225	Accounting reference date extended from 28/02/08 to 30/06/08	(1 page)
11 Dec 2007	363a	Return made up to 25/10/07; full list of members	(2 pages)
15 Oct 2007	CERTNM	Company name changed rokscar nominees no.1 LIMITED\certificate issued on 15/10/07	(2 pages)
05 Oct 2007	288c	Director's particulars changed	(1 page)
12 Mar 2007	288b	Director resigned	(1 page)
12 Mar 2007	288a	New director appointed	(2 pages)
12 Dec 2006	225	Accounting reference date extended from 31/12/06 to 28/02/07	(1 page)
21 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
07 Nov 2006	363a	Return made up to 25/10/06; full list of members	(2 pages)