Filed on: 29 Sep 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 22 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 3 May 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER KELLY / 05/04/2016
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/05/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW DUCAT
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW GAVIN DUCAT
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2015
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
3RD FLOOR
4 MADDOX STREET
LONDON
W1S 1QP
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/08/2015 FROM
3RD FLOOR 4 MADDOX STREET
LONDON
W1S 1QP
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BCS ALTERNATIVES LTD
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2012
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/05/2012 TO 31/12/2011
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2012
Form: AA - Annual Accounts
31/05/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2011
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED BCS ALTERNATIVES LTD
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 15/05/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/04/2009 FROM
5TH FLOOR
21 BRUTON STREET
LONDON
W1J 6QD
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Price: £4.99 (excl. VAT)

Filed on: 22 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 May 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 May 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED THROGMORTON SECRETARIES LLP
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/09/06 FROM:
10 BARONSMEAD ROAD
LONDON
SW13 9RR
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 May 2006
Form: ELRES - Elective resolution
S80A AUTH TO ALLOT SEC 17/05/06
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2005
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2002
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2002
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
RPK 2 LIMITED
CERTIFICATE ISSUED ON 31/01/02
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/06/01 FROM:
SUITE C1 CITY CLOISTERS 196 OLD
STREET, LONDON
EC1V 9FR
Price: £4.99 (excl. VAT)

Filed on: 18 May 2001
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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