ROCKITT REALTIME TECHNOLOGIES LTD

Company Documents

DateDescription
22/04/1422 April 2014 SAIL ADDRESS CHANGED FROM:
51 MEADOWCROFT
ST. ALBANS
HERTFORDSHIRE
AL1 1UF
ENGLAND

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22/04/1422 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/04/1323 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN HEWITT

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN ABRAHAM

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22/04/1322 April 2013 SAIL ADDRESS CHANGED FROM:
40 CULVER ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 4ED
ENGLAND

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22/04/1322 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROCK / 16/03/2013

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21/04/1321 April 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN ABRAHAM

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21/04/1321 April 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN HEWITT

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/01/1226 January 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 78 YORK STREET LONDON W1H 1DP UNITED KINGDOM

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22/12/1122 December 2011 DIRECTOR APPOINTED MR JOHN ABRAHAM

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROCK / 12/07/2010

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23/03/1123 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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23/03/1123 March 2011 SAIL ADDRESS CREATED

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23/03/1123 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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23/03/1123 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ROCK / 12/07/2010

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23/03/1123 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOUGLAS RALPH HEWITT / 22/03/2011

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03/02/113 February 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM FIRST FLOOR FLAT 4 GREYHOUND ROAD LONDON W6 8NX ENGLAND

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22/03/1022 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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