EDWARD ROCK LIMITED

Company number 06470617

Date	Type	Description	View / Download
13 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 165	(6 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
13 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 165	(6 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
24 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(6 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
12 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(6 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
20 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(6 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
14 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
13 Jan 2010	CH01	Director's details changed for Mr Andrew John Taylor on 1 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mark Edward Abery on 1 January 2010	(2 pages)
01 Dec 2009	AP01	Appointment of Mr Andrew John Taylor as a director	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Steve Harris as a director	(1 page)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
27 Nov 2008	288a	Secretary appointed mr peter john devroome	(1 page)
27 Nov 2008	288b	Appointment terminated secretary andrew taylor	(1 page)
19 May 2008	288a	Secretary appointed andrew john taylor	(2 pages)
02 May 2008	288b	Appointment terminated secretary mark abery	(1 page)
02 May 2008	287	Registered office changed on 02/05/2008 from 16 wentworth house, hampstead avenue, repton park woodford bridge essex IG8 8QB	(1 page)
02 May 2008	88(2)	Ad 29/04/08\gbp si 163@1=163\gbp ic 2/165\	(2 pages)
02 May 2008	123	Nc inc already adjusted 29/04/08	(1 page)
02 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
11 Jan 2008	NEWINC	Incorporation	(14 pages)