R3 SOLUTIONS LIMITED

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Company Documents

DateDescription
23/02/1523 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/07/1428 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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10/08/1310 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/07/1228 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/07/1129 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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11/07/1111 July 2011 APPOINTMENT TERMINATED, SECRETARY GEOFFREY MILBURN

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/08/103 August 2010 SAIL ADDRESS CREATED

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03/08/103 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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03/08/103 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/07/0924 July 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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24/07/0824 July 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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24/07/0724 July 2007 DIRECTOR'S PARTICULARS CHANGED

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24/07/0724 July 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 SECRETARY RESIGNED

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19/09/0619 September 2006 S366A DISP HOLDING AGM 06/09/06

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13/09/0613 September 2006 COMPANY NAME CHANGED
BLAKEDEW 620 LIMITED
CERTIFICATE ISSUED ON 13/09/06

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07/09/067 September 2006 NEW SECRETARY APPOINTED

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07/09/067 September 2006 DIRECTOR RESIGNED

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07/09/067 September 2006 NEW DIRECTOR APPOINTED

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07/09/067 September 2006 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/11/07

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24/07/0624 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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