ROCK INVESTMENT HOLDINGS LIMITED

Company number 04800398

Date	Type	Description	View / Download
13 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(31 pages)
23 Aug 2006	363a	Return made up to 16/06/06; full list of members	(3 pages)
20 Jul 2006	287	Registered office changed on 20/07/06 from: 2ND floor 45 mortimer street london W1W 8HJ	(1 page)
19 Jul 2006	288a	New director appointed	(1 page)
08 Dec 2005	395	Particulars of mortgage/charge	(4 pages)
23 Sep 2005	288a	New director appointed	(2 pages)
08 Sep 2005	288a	New secretary appointed	(1 page)
08 Sep 2005	288a	New director appointed	(2 pages)
02 Sep 2005	395	Particulars of mortgage/charge	(7 pages)
02 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
23 Jun 2005	363s	Return made up to 16/06/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Mar 2005	288c	Director's particulars changed	(1 page)
15 Jul 2004	363s	Return made up to 16/06/04; full list of members	(7 pages)
15 Jul 2004	288a	New director appointed	(3 pages)
23 Jun 2004	288a	New secretary appointed	(2 pages)
23 Jun 2004	288b	Director resigned	(1 page)
23 Jun 2004	288b	Secretary resigned	(1 page)
21 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
08 Apr 2004	287	Registered office changed on 08/04/04 from: top floor 315 regents park road london N3 1DP	(1 page)
12 Feb 2004	88(3)	Particulars of contract relating to shares	(3 pages)
12 Feb 2004	88(2)R	Ad 01/10/03--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
26 Aug 2003	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
26 Aug 2003	117	Application to commence business	(2 pages)
02 Jul 2003	288a	New director appointed	(3 pages)
02 Jul 2003	288a	New secretary appointed	(2 pages)