ROCKET SOFTWARE SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 24/04/1424 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 10/03/1410 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/04/1323 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM C/O MACKRELL TURNER GARRETT SAVOY HILL HOUSE 7-10 SAVOY HILL LONDON WC2R 0BU UNITED KINGDOM |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM MACKRELL TURNER GARRETT INIGO PLACE 31 BEDFORD STREET LONDON WC2E 9EY |
| 15/03/1315 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/04/1217 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 22/02/1222 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/05/1111 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 14/03/1114 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN KAY HUBER / 14/04/2010 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN PROVINS / 14/04/2010 |
| 15/04/1015 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 24/03/1024 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/08/095 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR NINO DICOSMO |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MAUREEN KAY HUBER |
| 24/02/0924 February 2009 | SUB DIVISION 14/08/2008 |
| 24/02/0924 February 2009 | S-DIV |
| 21/08/0821 August 2008 | S-DIV |
| 21/08/0821 August 2008 | SUB-DIV OF SHARES 14/08/2008 |
| 08/07/088 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | COMPANY NAME CHANGED AUTOWEB LIMITED CERTIFICATE ISSUED ON 12/02/08 |
| 25/09/0725 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | SECRETARY RESIGNED |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 26/09/0626 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: G OFFICE CHANGED 07/03/06 SUITE 112 CROWN HOUSE ARMLEY ROAD LEEDS WEST YORKSHIRE LS12 2EJ |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 23/12/0523 December 2005 | ARTICLES OF ASSOCIATION |
| 14/12/0514 December 2005 | COMPANY NAME CHANGED DATRANET LIMITED CERTIFICATE ISSUED ON 14/12/05 |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 14/04/02; NO CHANGE OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 14/04/00; NO CHANGE OF MEMBERS |
| 12/04/0012 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0012 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9927 September 1999 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 27/09/9927 September 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/09/9927 September 1999 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 27/09/9927 September 1999 | S366A DISP HOLDING AGM 06/09/99 |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | REGISTERED OFFICE CHANGED ON 27/05/97 FROM: G OFFICE CHANGED 27/05/97 36 ASH GROVE LEEDS WEST YORKSHIRE LS6 1AY |
| 08/05/978 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | SECRETARY RESIGNED |
| 21/04/9721 April 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: G OFFICE CHANGED 21/04/97 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 21/04/9721 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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