ROCKINGHAM IMPORT EXPORT LIMITED

Company Documents

DateDescription
30/06/1630 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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16/03/1616 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/03/1517 March 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
CORNWALL 4X4
KERNICK ROAD
PENRYN
TR10 8NX

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17/03/1517 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/03/1412 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/03/1312 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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12/03/1312 March 2013 SECRETARY'S CHANGE OF PARTICULARS / JAMES DUNCAN WATERFIELD / 08/01/2013

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/04/126 April 2012 Annual return made up to 10 March 2012 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/03/1125 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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02/07/102 July 2010 30/09/09 TOTAL EXEMPTION FULL

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUNCAN WATERFIELD / 02/03/2010

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21/05/1021 May 2010 Annual return made up to 10 March 2010 with full list of shareholders

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/03/0924 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTIAN WATERFIELD

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02/07/082 July 2008 30/09/07 TOTAL EXEMPTION FULL

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19/03/0819 March 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 APPOINTMENT TERMINATED DIRECTOR ROSAMOND WATERFIELD

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06/12/076 December 2007 SECRETARY RESIGNED

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07/08/077 August 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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06/08/076 August 2007 NEW SECRETARY APPOINTED

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06/08/076 August 2007 NEW DIRECTOR APPOINTED

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23/07/0723 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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03/07/073 July 2007 NEW DIRECTOR APPOINTED

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10/04/0710 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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27/03/0627 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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29/04/0529 April 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04

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08/06/048 June 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 SECRETARY RESIGNED

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06/05/046 May 2004 NEW SECRETARY APPOINTED

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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15/01/0415 January 2004 NEW SECRETARY APPOINTED

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31/07/0331 July 2003 SECRETARY RESIGNED

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31/07/0331 July 2003 REGISTERED OFFICE CHANGED ON 31/07/03 FROM: G OFFICE CHANGED 31/07/03 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR

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31/07/0331 July 2003 DIRECTOR RESIGNED

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10/03/0310 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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