ROK STEADY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/1415 November 2014 | DISS40 (DISS40(SOAD)) |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRANDWICH LIMITED |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR JAMES LEE KENDRICK |
| 13/11/1413 November 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 11/11/1411 November 2014 | FIRST GAZETTE |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, SECRETARY IAN GREW |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAOLO FIDANZA |
| 06/08/146 August 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/10/1318 October 2013 | CURRSHO FROM 31/12/2013 TO 30/11/2013 |
| 26/09/1326 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/08/1322 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO FIDANZA / 20/03/2013 |
| 21/03/1321 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / IAN MAURICE GREW / 20/03/2013 |
| 21/03/1321 March 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK GROUP INTERNATIONAL LIMITED / 20/03/2013 |
| 21/03/1321 March 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRANDWICH LIMITED / 20/03/2013 |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM ROK HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON WOLVERHAMPTON WEST MIDLANDS WV7 3AU |
| 08/10/128 October 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/08/1126 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 22/08/1122 August 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK ENTERTAINMENT GROUP LIMITED / 31/05/2011 |
| 17/05/1117 May 2011 | CORPORATE DIRECTOR APPOINTED ROK GROUP INTERNATIONAL LIMITED |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR PAOLO FIDANZA |
| 08/03/118 March 2011 | CORPORATE DIRECTOR APPOINTED ROK ENTERTAINMENT GROUP LIMITED |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROK ASSET MANAGEMENT LIMITED |
| 24/08/1024 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENDRICK |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK KENDRICK / 01/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN MAURICE GREW / 01/10/2009 |
| 15/10/0915 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK ASSET MANAGEMENT LIMITED / 01/10/2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED ROK ASSET MANAGEMENT LIMITED |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 'ROK HOUSE' KINGSWOOD BUSINESS PARK, HOLYHEAD ROAD ALBRIGHTON, WOLVERHAMPTON WEST MIDLANDS WV7 3AU |
| 08/08/088 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/03/0810 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: THE WERGS GOLF CLUB KEEPERS LANE THE WERGS WOLVERHAMPTON WV6 8UA |
| 14/08/0614 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/02/068 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: WELLINGTON HOUSE 49 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4UZ |
| 06/08/046 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/08/039 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | DIRECTOR RESIGNED |
| 09/08/039 August 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED |
| 01/05/031 May 2003 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | NEW SECRETARY APPOINTED |
| 19/06/0219 June 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 5/7 THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7SH |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | COMPANY NAME CHANGED COGIMMERSE LIMITED CERTIFICATE ISSUED ON 22/03/01 |
| 10/07/0010 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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