CompaniesInTheUK

ROK PLAYER LIMITED

Company number 05309868 ·

Dissolved

46 filings

Date Filing
6 Aug 2014 30/11/13 TOTAL EXEMPTION FULL View document
10 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
27 Dec 2013 Annual return made up to 10 December 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
18 Oct 2013 PREVSHO FROM 31/03/2013 TO 30/11/2012 View document
21 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO FIDANZA / 20/03/2013 View document
21 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / IAN MAURICE GREW / 20/03/2013 View document
21 Mar 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK GROUP INTERNATIONAL LIMITED / 20/03/2013 View document
21 Mar 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRANDWICH LIMITED / 20/03/2013 View document
20 Mar 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM · ROK HOUSE KINGSWOOD BUSINES PARK · HOLYHEAD ROAD · ALBRIGHTON · WEST MIDLANDS · WV7 3AU View document
8 Jan 2013 Annual return made up to 10 December 2012 with full list of shareholders View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
31 Mar 2012 Annual Accounts For Year Ended 31/03/12 View document
31 Jan 2012 Annual return made up to 10 December 2011 with full list of shareholders View document
15 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Aug 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK ENTERTAINMENT GROUP LIMITED / 31/05/2011 View document
17 May 2011 CORPORATE DIRECTOR APPOINTED ROK GROUP INTERNATIONAL LIMITED View document
17 May 2011 DIRECTOR APPOINTED MR PAOLO FIDANZA View document
7 Feb 2011 Annual return made up to 10 December 2010 with full list of shareholders View document
10 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
2 Feb 2010 Annual return made up to 10 December 2009 with full list of shareholders View document
7 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
19 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR IAN MAURICE GREW / 01/10/2009 View document
6 Feb 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
2 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
19 Jan 2009 DIRECTOR APPOINTED ROK ENTERTAINMENT GROUP LIMITED View document
16 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ROK GROUP INTERNATIONAL LIMITED View document
15 Mar 2008 DIRECTOR APPOINTED ROK GROUP INTERNATIONAL LIMITED View document
14 Mar 2008 APPOINTMENT TERMINATED DIRECTOR ROK ENTERTAINMENT GROUP LIMITED View document
3 Mar 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
1 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
2 Jan 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
18 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
2 Feb 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
2 Jun 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View document
24 Mar 2005 DIRECTOR RESIGNED View document
24 Mar 2005 NEW DIRECTOR APPOINTED View document
10 Dec 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
10 Dec 2004 SECRETARY RESIGNED View document
10 Dec 2004 DIRECTOR RESIGNED View document
10 Dec 2004 288A · 1 page View document
10 Dec 2004 288A · 1 page View document
10 Dec 2004 NEW SECRETARY APPOINTED View document
10 Dec 2004 NEW DIRECTOR APPOINTED View document
10 Dec 2004 REGISTERED OFFICE CHANGED ON 10/12/04 FROM: · MARQUESS COURT · 69 SOUTHAMPTON ROW · LONDON · WC1B 4ET View document