ROK CONNECT LIMITED

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DateDescription
30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ELIOT JAMES DUGUID / 01/06/2016

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DUGUID / 01/06/2016

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM
7 VECTA CLOSE
CHRISTCHURCH
DORSET
BH23 4EJ

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29/06/1629 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GARY DUGUID / 01/06/2016

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29/06/1629 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/07/151 July 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/07/142 July 2014 Annual return made up to 1 June 2014 with full list of shareholders

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29/03/1429 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GARY DUGUID / 20/03/2014

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29/03/1429 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ELIOT JAMES DUGUID / 20/03/2014

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29/03/1429 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DUGUID / 20/03/2014

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29/03/1429 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GARY DUGUID / 20/03/2014

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29/03/1429 March 2014 REGISTERED OFFICE CHANGED ON 29/03/2014 FROM
15 BEACH AVENUE
BARTON ON SEA
NEW MILTON
HAMPSHIRE
BH25 7EH
ENGLAND

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/11/1313 November 2013 DIRECTOR APPOINTED MR ELIOT JAMES DUGUID

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08/10/138 October 2013 Annual accounts small company total exemption made up to 30 November 2012

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07/09/137 September 2013 REGISTERED OFFICE CHANGED ON 07/09/2013 FROM
23 SUMMERFIELD RAOD
DRONFIELD
NORTH EAST DERBYSHIRE
S18 2GZ

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07/09/137 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DUGUID / 01/09/2013

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07/09/137 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GARY DUGUID / 01/09/2013

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07/09/137 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GARY DUGUID / 01/09/2013

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14/06/1314 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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16/02/1316 February 2013 DISS40 (DISS40(SOAD))

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 30 November 2011

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/11/1227 November 2012 FIRST GAZETTE

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05/06/125 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/06/1113 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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19/11/1019 November 2010 APPOINTMENT TERMINATED, DIRECTOR GRENVILLE DAWES

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRENVILLE DAVID DAWES / 01/10/2009

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17/06/1017 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/08/093 August 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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15/07/0815 July 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 REGISTERED OFFICE CHANGED ON 14/07/08 FROM: GISTERED OFFICE CHANGED ON 14/07/2008 FROM HALLAM BUSINESS CENTRE, STUBLEY LANE, DRONFIELD NORTH EAST DERBYSHIRE S18 1LS

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14/07/0814 July 2008 LOCATION OF DEBENTURE REGISTER

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14/07/0814 July 2008 LOCATION OF REGISTER OF MEMBERS

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11/07/0811 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN DUGUID / 11/07/2008

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11/07/0811 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DUGUID / 11/07/2008

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07/09/077 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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16/07/0716 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 DIRECTOR'S PARTICULARS CHANGED

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26/02/0726 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/02/0726 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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10/01/0710 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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11/12/0611 December 2006 REGISTERED OFFICE CHANGED ON 11/12/06 FROM: G OFFICE CHANGED 11/12/06 4 TOTLEY HALL CROFT SHEFFIELD SOUTH YORKSHIRE S17 4BE

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12/06/0612 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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12/09/0512 September 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: G OFFICE CHANGED 12/09/05 42 SHERWOOD ROAD DRONFIELD WOODHOUSE DRONFIELD DERBYSHIRE S18 8QF

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01/06/051 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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15/06/0415 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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16/09/0316 September 2003 COMPANY NAME CHANGED ROK ASSOCIATES CREDIT & DEBT MAN AGEMENT LIMITED CERTIFICATE ISSUED ON 16/09/03

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23/05/0323 May 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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11/06/0211 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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12/09/0112 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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21/06/0121 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 DIRECTOR RESIGNED

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25/07/0025 July 2000 NEW DIRECTOR APPOINTED

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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09/11/999 November 1999 REGISTERED OFFICE CHANGED ON 09/11/99 FROM: G OFFICE CHANGED 09/11/99 42 SHERWOOD ROAD DRONFIELD WOODHOUSE DRONFIELD DERBYSHIRE S18 8QF

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05/10/995 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9912 August 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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25/06/9825 June 1998 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99

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01/06/981 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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