ROKE MANOR RESEARCH LIMITED

Company number 00267550

Date	Type	Description	View / Download
27 Feb 2013	AP01	Appointment of Steven John Bowers as a director	(2 pages)
07 Nov 2012	AP01	Appointment of Mr Mark Harry Papworth as a director	(2 pages)
07 Nov 2012	TM01	Termination of appointment of David Price as a director	(1 page)
20 Sep 2012	TM01	Termination of appointment of Michael Helme as a director	(1 page)
02 Aug 2012	TM01	Termination of appointment of Paul Rayner as a director	(1 page)
02 Aug 2012	AA	Full accounts made up to 31 October 2011	(29 pages)
09 May 2012	TM01	Termination of appointment of David Mcdonald as a director	(1 page)
20 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(8 pages)
11 Jan 2012	AP01	Appointment of Stephen Edward Grinham as a director	(2 pages)
24 Nov 2011	AA01	Previous accounting period extended from 30 September 2011 to 31 October 2011	(1 page)
05 Oct 2011	AP01	Appointment of David Alexander Mcdonald as a director	(2 pages)
30 Sep 2011	TM01	Termination of appointment of David Smith as a director	(1 page)
06 Jul 2011	AA	Full accounts made up to 30 September 2010	(41 pages)
13 Jun 2011	TM01	Termination of appointment of John Taylor as a director	(1 page)
09 Jun 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(14 pages)
19 Jan 2011	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3	(3 pages)
19 Jan 2011	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	(3 pages)
19 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Nov 2010	AP01	Appointment of Paul Adrian Rayner as a director	(3 pages)
30 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
30 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
30 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
25 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Oct 2010	AP01	Appointment of Michael John Helme as a director	(3 pages)