Rocketseed (United Kingdom) Limited

Company Name	Rocketseed (United Kingdom) Limited
Company Status	Active
Company Number	04243533
Category	Private Limited Company
Incorporation Date	29 June 2001(22 years, 10 months ago)
Previous Name	Rocketseed Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Anthony Cooper
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 April 2005(3 years, 10 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sussex Mews East London W2 2TS

Secretary Name	Mr John Anthony Cooper
Nationality	British
Status	Current
Appointed	01 April 2008(6 years, 9 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sussex Mews East London W2 2TS

Director Name	Ms Tracey Louise Adams
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(13 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	135 Longcroft Watford Herts. WD19 4JU

Director Name	Mr Damian Spencer Hamp-Adams
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(14 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	11 Southwick Mews London W2 1JG

Director Name	Mr Wade Bryn Willingale
Date of Birth	August 1980 (Born 43 years ago)
Nationality	South African
Status	Current
Appointed	16 March 2021(19 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Business Executive
Country of Residence	South Africa
Correspondence Address	11 Southwick Mews London W2 1JG

Director Name	Mr Wade Bryn Willigale
Date of Birth	August 1980 (Born 43 years ago)
Nationality	South African
Status	Current
Appointed	16 March 2021(19 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Business Executive
Country of Residence	South Africa
Correspondence Address	11 Southwick Mews London W2 1JG

Director Name	Mr Craig Wildman
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 October 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	11 Southwick Mews London W2 1JG

Director Name	Ian Douglas Davidson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Role	Advertising Exec
Correspondence Address	25 St Michaels Road Claremont 7708 HR8 1EB Wales

Director Name	Mr Michael David Simson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Stile Hall Gardens Chiswick London W4 3BU

Secretary Name	Mr Michael David Simson
Nationality	Irish
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Stile Hall Gardens Chiswick London W4 3BU

Director Name	Neil Hamilton Murray
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(7 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Dent Close Northampton Northamptonshire NN5 6GP

Director Name	Cameron Mel Hulett
Date of Birth	October 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2002(7 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2007)
Role	Co Director
Correspondence Address	23a Crockerton Road London SW17 7HG

Director Name	Mr Andrew Colin May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2004(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 September 2005)
Role	Accountant
Country of Residence	Guernsey
Correspondence Address	Stonecroft Les Mourants St Andrew Guernsey GY6 8RA

Director Name	Julie Turner
Date of Birth	October 1975 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	19 August 2004(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 September 2005)
Role	Consultant
Correspondence Address	Flat 5 95 Comeragh Road Barons Court London W14 9HS

Secretary Name	Mrs Tania Dawn Hewitt
Nationality	British
Status	Resigned
Appointed	28 April 2005(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	74 Woodacre Portishead Bristol BS20 7EH

Director Name	Adrian Grey Mytton Thornycroft
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British S African
Status	Resigned
Appointed	15 September 2005(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 13 October 2006)
Role	Company Director
Correspondence Address	Rhebokskloof Estate Agter Paarl Western Cape 7623 South Africa

Director Name	Mr Phillip John Williams
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Willian Way Letchworth Herts SG6 2HG

Director Name	Mrs Tania Dawn Hewitt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	74 Woodacre Portishead Bristol BS20 7EH

Director Name	Adrian Hands
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(6 years after company formation)
Appointment Duration	5 months (resigned 30 November 2007)
Role	Sales Director
Correspondence Address	Fir Lodge Chailey Green Lewes East Sussex BN8 4DA

Director Name	Mr Richard Edmund Scott Walton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2008(6 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2012)
Role	Executive
Country of Residence	England
Correspondence Address	82 Netherwood Road London W14 0BQ

Director Name	Mr Guy Marc Hipwell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(6 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Courtyard Forest Grange, Colgate Horsham West Sussex RH12 4TG

Director Name	Mr Timothy Mark Davis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Chepstow Road London W2 5BE

Director Name	Mr Robert Anthony Love
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2011)
Role	Executive
Country of Residence	South Africa
Correspondence Address	N/A 19 Exner Avenue Vredehoek Cape Town, 8001 South Africa

Director Name	Mr Scott William Kenneth Ellis
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 December 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	21 Craven Lane Lawrenceville Nj 08648 United States

Director Name	Ms Helen Marie Essa
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(9 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2012)
Role	Executive
Country of Residence	England
Correspondence Address	11 Southwick Mews London W2 1JG

Director Name	Ms Fiona Catherine Robson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(9 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2014)
Role	Executive
Country of Residence	England
Correspondence Address	11 Southwick Mews London W2 1JG

Director Name	Ms Nicolette Mary Rotter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 2013(11 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2019)
Role	Chief Financial Officer
Country of Residence	South Africa
Correspondence Address	11 Southwick Mews London W2 1JG

Director Name	Mr Christopher James Barnes
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(13 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 October 2015)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	7 St. Francis Road London SE22 8DE

Director Name	Mr Oliver John Howe
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(13 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2017)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	36 Roxburgh Road London SE27 0LD

Director Name	Miss Francesca Maria Teresa Monaco
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(14 years, 6 months after company formation)
Appointment Duration	5 months (resigned 31 May 2016)
Role	Client Services Director
Country of Residence	England
Correspondence Address	11 Southwick Mews London W2 1JG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Comat Registrars Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(7 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 2003)
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5JQ

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 2003(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 2005)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Contact

Website	rocketseed.com
Telephone	020 77069520
Telephone region	London

Location

Registered Address	11 Southwick Mews London W2 1JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Rocketseed LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£318,400
Gross Profit	£272,985
Net Worth	-£995,132
Cash	£7,802
Current Liabilities	£123,838

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (10 months, 4 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

31 August 2007	Delivered on: 13 September 2007 Satisfied on: 3 May 2008 Persons entitled: Mr John Cooper Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

31 August 2007

Delivered on: 13 September 2007
Satisfied on: 3 May 2008
Persons entitled: Mr John Cooper

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

15 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
6 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
1 May 2019	Termination of appointment of Nicolette Mary Rotter as a director on 30 April 2019 (1 page)
16 April 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
7 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
29 March 2018	Termination of appointment of Oliver John Howe as a director on 31 October 2017 (1 page)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
6 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
6 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
4 June 2016	Director's details changed for Mr Damian Spencer Hamp-Adams on 6 April 2016 (2 pages)
4 June 2016	Termination of appointment of Francesca Marie Teresa Monaco as a director on 31 May 2016 (1 page)
4 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 50,000 (8 pages)
4 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 50,000 (8 pages)
4 June 2016	Termination of appointment of Francesca Marie Teresa Monaco as a director on 31 May 2016 (1 page)
4 June 2016	Director's details changed for Mr Damian Spencer Hamp-Adams on 6 April 2016 (2 pages)
17 February 2016	Appointment of Ms Francesca Marie Teresa Monaco as a director on 1 January 2016 (2 pages)
17 February 2016	Appointment of Ms Francesca Marie Teresa Monaco as a director on 1 January 2016 (2 pages)
30 December 2015	Termination of appointment of Christopher James Barnes as a director on 31 October 2015 (1 page)
30 December 2015	Termination of appointment of Christopher James Barnes as a director on 31 October 2015 (1 page)
6 October 2015	Appointment of Mr Damian Spencer Hamp-Adams as a director on 1 September 2015 (2 pages)
6 October 2015	Appointment of Mr Damian Spencer Hamp-Adams as a director on 1 September 2015 (2 pages)
15 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
15 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 50,000 (8 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 50,000 (8 pages)
2 March 2015	Appointment of Ms Tracey Louise Adams as a director on 1 January 2015 (2 pages)
2 March 2015	Appointment of Mr Christopher James Barnes as a director on 1 January 2015 (2 pages)
2 March 2015	Appointment of Mr Christopher James Barnes as a director on 1 January 2015 (2 pages)
2 March 2015	Termination of appointment of Fiona Catherine Robson as a director on 30 November 2014 (1 page)
2 March 2015	Appointment of Mr Oliver John Howe as a director on 1 January 2015 (2 pages)
2 March 2015	Appointment of Mr Oliver John Howe as a director on 1 January 2015 (2 pages)
2 March 2015	Appointment of Ms Tracey Louise Adams as a director on 1 January 2015 (2 pages)
2 March 2015	Appointment of Ms Tracey Louise Adams as a director on 1 January 2015 (2 pages)
2 March 2015	Termination of appointment of Fiona Catherine Robson as a director on 30 November 2014 (1 page)
2 March 2015	Appointment of Mr Oliver John Howe as a director on 1 January 2015 (2 pages)
2 March 2015	Appointment of Mr Christopher James Barnes as a director on 1 January 2015 (2 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 50,000 (5 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 50,000 (5 pages)
24 April 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
24 April 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
22 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
14 May 2013	Appointment of Ms Nicolette Mary Rotter as a director (2 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 May 2013	Appointment of Ms Nicolette Mary Rotter as a director (2 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (8 pages)
10 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (8 pages)
9 August 2012	Termination of appointment of Helen Essa as a director (1 page)
9 August 2012	Termination of appointment of Guy Hipwell as a director (1 page)
9 August 2012	Termination of appointment of Helen Essa as a director (1 page)
9 August 2012	Termination of appointment of Richard Walton as a director (1 page)
9 August 2012	Termination of appointment of Richard Walton as a director (1 page)
9 August 2012	Termination of appointment of Scott Ellis as a director (1 page)
9 August 2012	Termination of appointment of Guy Hipwell as a director (1 page)
9 August 2012	Termination of appointment of Scott Ellis as a director (1 page)
19 March 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
19 March 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
8 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (10 pages)
8 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (10 pages)
7 July 2011	Termination of appointment of Robert Love as a director (1 page)
7 July 2011	Termination of appointment of Robert Love as a director (1 page)
11 March 2011	Appointment of Ms Helen Marie Essa as a director (2 pages)
11 March 2011	Appointment of Ms Helen Marie Essa as a director (2 pages)
11 March 2011	Director's details changed for Ms Fiona Katherine Robson on 10 March 2011 (2 pages)
11 March 2011	Director's details changed for Ms Fiona Katherine Robson on 10 March 2011 (2 pages)
17 January 2011	Appointment of Ms Fiona Katherine Robson as a director (2 pages)
17 January 2011	Termination of appointment of Timothy Davis as a director (1 page)
17 January 2011	Termination of appointment of Timothy Davis as a director (1 page)
17 January 2011	Appointment of Ms Fiona Katherine Robson as a director (2 pages)
19 July 2010	Director's details changed for Richard Walton on 29 June 2010 (2 pages)
19 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (9 pages)
19 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (9 pages)
19 July 2010	Director's details changed for Guy Marc Hipwell on 29 June 2010 (2 pages)
19 July 2010	Director's details changed for Guy Marc Hipwell on 29 June 2010 (2 pages)
19 July 2010	Director's details changed for Richard Walton on 29 June 2010 (2 pages)
17 February 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
17 February 2010	Appointment of Mr Scott William Kenneth Ellis as a director (2 pages)
17 February 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
17 February 2010	Appointment of Mr Scott William Kenneth Ellis as a director (2 pages)
16 February 2010	Appointment of Mr Robert Anthony Love as a director (2 pages)
16 February 2010	Appointment of Mr Robert Anthony Love as a director (2 pages)
2 July 2009	Return made up to 29/06/09; full list of members (4 pages)
2 July 2009	Return made up to 29/06/09; full list of members (4 pages)
9 March 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
9 March 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
2 March 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
2 March 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
8 December 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
8 December 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
29 July 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
29 July 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
17 July 2008	Return made up to 29/06/08; full list of members (4 pages)
17 July 2008	Return made up to 29/06/08; full list of members (4 pages)
8 July 2008	Registered office changed on 08/07/2008 from 11 southwick mews london W2 1JG (1 page)
8 July 2008	Location of register of members (1 page)
8 July 2008	Appointment terminated director cameron hulett (1 page)
8 July 2008	Appointment terminated director adrian hands (1 page)
8 July 2008	Location of debenture register (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 11 southwick mews london W2 1JG (1 page)
8 July 2008	Appointment terminated director cameron hulett (1 page)
8 July 2008	Appointment terminated director adrian hands (1 page)
8 July 2008	Location of debenture register (1 page)
8 July 2008	Location of register of members (1 page)
27 June 2008	Director appointed guy hipwell (2 pages)
27 June 2008	Director appointed tim davis (2 pages)
27 June 2008	Director appointed tim davis (2 pages)
27 June 2008	Director appointed guy hipwell (2 pages)
22 May 2008	Aud res (1 page)
22 May 2008	Aud res (1 page)
12 May 2008	Secretary appointed john anthony cooper (1 page)
12 May 2008	Secretary appointed john anthony cooper (1 page)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 May 2008	Appointment terminated director philip williams (1 page)
7 May 2008	Appointment terminated director and secretary tania hewitt (1 page)
7 May 2008	Director appointed richard edmund scott walton (1 page)
7 May 2008	Director appointed richard edmund scott walton (1 page)
7 May 2008	Appointment terminated director and secretary tania hewitt (1 page)
7 May 2008	Appointment terminated director philip williams (1 page)
5 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 April 2008	Nc inc already adjusted 31/12/07 (1 page)
5 April 2008	Nc inc already adjusted 31/12/07 (1 page)
4 October 2007	Ad 31/12/04--------- Â£ si 980@1 (2 pages)
4 October 2007	Ad 31/12/04--------- Â£ si 980@1 (2 pages)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (1 page)
21 September 2007	Return made up to 29/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2007	Return made up to 29/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2007	Full accounts made up to 31 December 2006 (12 pages)
20 September 2007	Full accounts made up to 31 December 2006 (12 pages)
17 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2007	Memorandum and Articles of Association (7 pages)
17 September 2007	Memorandum and Articles of Association (7 pages)
17 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2007	Particulars of mortgage/charge (11 pages)
13 September 2007	Particulars of mortgage/charge (11 pages)
13 August 2007	Ad 31/12/04--------- Â£ si 980@1 (2 pages)
13 August 2007	Ad 31/12/04--------- Â£ si 980@1 (2 pages)
10 January 2007	Registered office changed on 10/01/07 from: 7 pilgrim street london EC4V 6LB (1 page)
10 January 2007	Registered office changed on 10/01/07 from: 7 pilgrim street london EC4V 6LB (1 page)
28 December 2006	New director appointed (1 page)
28 December 2006	New director appointed (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
4 August 2006	Ad 31/12/04--------- Â£ si 980@1 (2 pages)
4 August 2006	Return made up to 29/06/06; full list of members (8 pages)
4 August 2006	Ad 31/12/04--------- Â£ si 980@1 (2 pages)
4 August 2006	Return made up to 29/06/06; full list of members (8 pages)
9 June 2006	Full accounts made up to 31 December 2005 (12 pages)
9 June 2006	Full accounts made up to 31 December 2005 (12 pages)
9 February 2006	New director appointed (1 page)
9 February 2006	New director appointed (1 page)
21 December 2005	Return made up to 29/06/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 December 2005	Return made up to 29/06/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
14 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
7 October 2005	Ad 30/03/03--------- Â£ si 19@1 (3 pages)
7 October 2005	Ad 30/03/03--------- Â£ si 19@1 (3 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	New director appointed (2 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	New director appointed (2 pages)
27 September 2005	Director resigned (1 page)
23 September 2005	Company name changed rocketseed LIMITED\certificate issued on 23/09/05 (2 pages)
23 September 2005	Company name changed rocketseed LIMITED\certificate issued on 23/09/05 (2 pages)
14 June 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
14 June 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
24 May 2005	New director appointed (1 page)
24 May 2005	New secretary appointed (1 page)
24 May 2005	New secretary appointed (1 page)
24 May 2005	New director appointed (1 page)
10 May 2005	Registered office changed on 10/05/05 from: ground floor 9 belgrave road victoria london SW1V 1QB (1 page)
10 May 2005	Registered office changed on 10/05/05 from: ground floor 9 belgrave road victoria london SW1V 1QB (1 page)
2 March 2005	Registered office changed on 02/03/05 from: 10 albert embankment london SE1 7SP (1 page)
2 March 2005	Registered office changed on 02/03/05 from: 10 albert embankment london SE1 7SP (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Registered office changed on 18/01/05 from: ground floor 9 belgrave road victoria london SW1V 1QB (1 page)
18 January 2005	Registered office changed on 18/01/05 from: ground floor 9 belgrave road victoria london SW1V 1QB (1 page)
19 October 2004	Registered office changed on 19/10/04 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page)
19 October 2004	Registered office changed on 19/10/04 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
28 July 2004	Return made up to 29/06/04; full list of members (6 pages)
28 July 2004	Return made up to 29/06/04; full list of members (6 pages)
31 March 2004	Return made up to 29/06/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	Secretary resigned (1 page)
31 March 2004	Return made up to 29/06/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
17 October 2003	Registered office changed on 17/10/03 from: unit 1 595 reading road wokingham RG41 5HQ (1 page)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Registered office changed on 17/10/03 from: unit 1 595 reading road wokingham RG41 5HQ (1 page)
17 October 2003	New secretary appointed (2 pages)
4 July 2003	Registered office changed on 04/07/03 from: hill house 1 little new street london EC4A 3TR (1 page)
4 July 2003	Registered office changed on 04/07/03 from: hill house 1 little new street london EC4A 3TR (1 page)
4 May 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
3 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
3 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
22 August 2002	Location of register of members (1 page)
22 August 2002	Return made up to 29/06/02; full list of members (5 pages)
22 August 2002	Location of register of members (1 page)
22 August 2002	Registered office changed on 22/08/02 from: suite 14 buckingham court 78 buckingham gate london SW1E 6PE (1 page)
22 August 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
22 August 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
22 August 2002	Location of register of members (non legible) (1 page)
22 August 2002	Registered office changed on 22/08/02 from: suite 14 buckingham court 78 buckingham gate london SW1E 6PE (1 page)
22 August 2002	Return made up to 29/06/02; full list of members (5 pages)
22 August 2002	Location of register of members (non legible) (1 page)
15 July 2002	Resolutions RES13 ‐ Auditors remuneration 10/07/02 (2 pages)
15 July 2002	Resolutions RES13 ‐ Auditors remuneration 10/07/02 (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
15 February 2002	Secretary resigned;director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	Secretary resigned;director resigned (1 page)
7 July 2001	New secretary appointed;new director appointed (2 pages)
7 July 2001	New secretary appointed;new director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Secretary resigned (1 page)
29 June 2001	Incorporation (13 pages)
29 June 2001	Incorporation (13 pages)