UNDERCOVER ROCK LIMITED

Company number 02599639

Date	Type	Description	View / Download
26 Jan 2016	AP01	Appointment of Mr Robin Ian Sutton as a director on 15 January 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Stephen Richardson as a director on 16 January 2016	(1 page)
18 Jan 2016	AP01	Appointment of Mr Alan Fraser Cassidy as a director on 15 January 2016	(2 pages)
18 Jan 2016	TM02	Termination of appointment of Julian Percival Walker as a secretary on 16 January 2016	(1 page)
18 Jan 2016	AP01	Appointment of Mr Paul Twomey as a director on 15 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Richard Mark Emerson as a director on 15 January 2016	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Guy William Jarvis as a director on 30 November 2015	(1 page)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
13 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 201	(4 pages)
22 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 201	(4 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
10 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(4 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
26 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(4 pages)
16 Mar 2012	AP01	Appointment of Mr Guy William Jarvis as a director	(2 pages)
07 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(8 pages)
27 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(3 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(8 pages)
17 Jan 2011	TM02	Termination of appointment of Stephen Richardson as a secretary	(1 page)
17 Jan 2011	AP03	Appointment of Mr Julian Percival Walker as a secretary	(1 page)
03 Jan 2011	TM01	Termination of appointment of Julian Walker as a director	(1 page)
05 May 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(5 pages)
05 May 2010	CH01	Director's details changed for Julian Percival Walker on 9 April 2010	(2 pages)
05 May 2010	CH01	Director's details changed for Mr Stephen Richardson on 9 April 2010	(2 pages)
12 Mar 2010	AAMD	Amended accounts made up to 30 September 2009	(8 pages)