ROCK SERVICES LIMITED

Company number 05960676

Date	Type	Description	View / Download
15 Sep 2010	CH03	Secretary's details changed for David Herrmann on 1 September 2010	(2 pages)
24 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(45 pages)
17 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
16 Nov 2009	CH01	Director's details changed for John William Gannon on 1 October 2009	(2 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
02 Jun 2009	288a	Secretary appointed david herrmann	(1 page)
01 Jun 2009	288b	Appointment terminated secretary jordan company secretaries LIMITED	(1 page)
21 May 2009	287	Registered office changed on 21/05/2009 from 21 st thomas street bristol BS1 6JS	(1 page)
09 Dec 2008	363a	Return made up to 30/11/08; full list of members	(3 pages)
24 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
13 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
09 Oct 2007	363a	Return made up to 09/10/07; full list of members	(2 pages)
28 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
28 Feb 2007	CERTNM	Company name changed tuna affiliates LIMITED\certificate issued on 28/02/07	(2 pages)
26 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
23 Feb 2007	225	Accounting reference date shortened from 31/10/07 to 31/12/06	(1 page)
14 Dec 2006	288a	New secretary appointed	(2 pages)
14 Dec 2006	288b	Secretary resigned	(1 page)
14 Dec 2006	288b	Secretary resigned	(1 page)
09 Oct 2006	NEWINC	Incorporation	(18 pages)