ROCK BOTTOM TRADING LTD
Company Documents
| Date | Description |
|---|---|
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 30/07/1630 July 2016 | REGISTERED OFFICE CHANGED ON 30/07/2016 FROM QK, 18 SOHO SQUARE LONDON W1D 3QL |
| 07/05/167 May 2016 | DISS40 (DISS40(SOAD)) |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 16/01/1616 January 2016 | DISS40 (DISS40(SOAD)) |
| 13/01/1613 January 2016 | Annual return made up to 7 October 2015 with full list of shareholders |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR LUIS BUZZI FERRITE |
| 30/10/1430 October 2014 | CORPORATE SECRETARY APPOINTED QUANTUM KINGSWAY |
| 30/10/1430 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BUZZI DIAZ / 13/07/2014 |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ARANDES DELCLOS |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD |
| 07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD |
| 18/06/1418 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR FRANCISCO ARANDES DELCLOS |
| 27/05/1427 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGAL STEWARD |
| 21/05/1421 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 19/11/2013 |
| 21/05/1421 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR MARC BUZZI DIAZ |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD ENGLAND |
| 25/07/1325 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 1A POPE STREET LONDON SE1 3PR UNITED KINGDOM |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/05/1329 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR DOUGAL GEORGE DAVIDSON STEWARD |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEFFEN MITTELSTAEDT |
| 08/05/138 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 17/05/1217 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/06/113 June 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK |
| 02/06/112 June 2011 | DIRECTOR APPOINTED STEFFEN MITTELSTAEDT |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JENK / 09/03/2011 |
| 08/06/108 June 2010 | COMPANY NAME CHANGED ROCK BOTTON TRADING LTD CERTIFICATE ISSUED ON 08/06/10 |
| 08/06/108 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/05/106 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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