ROCK EXPRESS PUBLISHING LTD
Company Documents
| Date | Description |
|---|---|
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/06/1424 June 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/05/138 May 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/04/1225 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY OCS CORPORATE SECRETARIES LIMITED |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MS CLARE ANNE GAMBOLD |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORMLIE |
| 18/04/1018 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 17/04/1017 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS CORPORATE SECRETARIES LIMITED / 12/03/2010 |
| 17/03/1017 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/1017 March 2010 | CHANGE OF NAME 13/03/2010 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | COMPANY NAME CHANGED WARWICK MEDIA DISTRIBUTION LTD CERTIFICATE ISSUED ON 30/03/09 |
| 15/12/0815 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS |
| 25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE WALLACE |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED CHRISTOPHER GORMLIE |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 02/04/082 April 2008 | SECRETARY APPOINTED OCS CORPORATE SECRETARIES LIMITED |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROGERS |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED GEORGE WALLACE |
| 11/12/0711 December 2007 | COMPANY NAME CHANGED PHENOMENON MUSIC LIMITED CERTIFICATE ISSUED ON 11/12/07 |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 15/03/07; NO CHANGE OF MEMBERS |
| 27/11/0627 November 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 30/03/0630 March 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: PHENOMENON MUSIC LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | S386 DISP APP AUDS 15/03/05 |
| 18/03/0518 March 2005 | S366A DISP HOLDING AGM 15/03/05 |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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