ROCKPOINT EUROPE LIMITED

Company number 05531370

Date	Type	Description	View / Download
02 Sep 2009	363a	Return made up to 09/08/09; full list of members	(3 pages)
02 Sep 2009	288a	Secretary appointed mrs hilary spivey	(1 page)
02 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
07 May 2009	288b	Appointment terminated director david lewis	(1 page)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
04 Sep 2008	363a	Return made up to 09/08/08; full list of members	(4 pages)
23 Jan 2008	288b	Secretary resigned	(1 page)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
14 Sep 2007	363a	Return made up to 09/08/07; full list of members	(3 pages)
13 Sep 2007	AUD	Auditor's resignation	(1 page)
04 Jun 2007	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
05 Sep 2006	88(2)R	Ad 19/09/05--------- £ si 1@1=1	(1 page)
05 Sep 2006	363a	Return made up to 09/08/06; full list of members	(3 pages)
07 Mar 2006	288a	New director appointed	(2 pages)
28 Feb 2006	287	Registered office changed on 28/02/06 from: 20-22 bedford row london WC1R 4JS	(1 page)
11 Oct 2005	288b	Secretary resigned	(1 page)
11 Oct 2005	288b	Director resigned	(1 page)
11 Oct 2005	288a	New secretary appointed	(1 page)
11 Oct 2005	288a	New director appointed	(2 pages)
11 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
04 Oct 2005	288b	Director resigned
04 Oct 2005	288b	Secretary resigned
09 Aug 2005	CERTNM	Company name changed rockport europe LIMITED\certificate issued on 09/08/05	(2 pages)
09 Aug 2005	NEWINC	Incorporation	(17 pages)