ROCK INVESTMENT HOLDINGS LIMITED

Company number 04800398

Date	Type	Description	View / Download
04 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
22 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
22 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
22 May 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	(3 pages)
20 May 2008	288b	Appointment terminated director vincent goldstein	(1 page)
28 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 190-196 18/04/2008	(1 page)
28 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 17/04/2008	(1 page)
11 Apr 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
11 Apr 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Apr 2008	MAR	Re-registration of Memorandum and Articles	(14 pages)
11 Apr 2008	53	Application for reregistration from PLC to private	(1 page)
17 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(32 pages)
10 Oct 2007	288c	Director's particulars changed	(1 page)
10 Oct 2007	288c	Director's particulars changed	(1 page)
18 Sep 2007	287	Registered office changed on 18/09/07 from: shelley stock hutter 1ST floor 7-10 chandos street london W1G 9DQ	(1 page)
15 Aug 2007	363a	Return made up to 16/06/07; full list of members	(3 pages)
14 Aug 2007	288c	Director's particulars changed	(1 page)
05 Jul 2007	288b	Secretary resigned	(1 page)
17 Jan 2007	288a	New director appointed	(2 pages)
28 Dec 2006	395	Particulars of mortgage/charge	(6 pages)
21 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
20 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
18 Oct 2006	288b	Director resigned	(1 page)