RCL 2010 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/08/1526 August 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 25/03/1525 March 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 26/02/1426 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SILVANO GIRALDIN |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 11-33 ST JOHN STREET LONDON EC1M 4AA |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/02/138 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/03/125 March 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/04/1111 April 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/12/1023 December 2010 | COMPANY NAME CHANGED REDLEAF COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 23/12/10 |
| 20/12/1020 December 2010 | PREVSHO FROM 31/07/2011 TO 30/11/2010 |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SILVANO GIRALDIN / 28/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA VICTORIA KANE / 26/01/2010 |
| 04/02/104 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR AND SECRETARY'S PARTICULARS EMMA KANE |
| 01/05/091 May 2009 | DIRECTOR'S PARTICULARS IAN ROSENBLATT |
| 15/01/0915 January 2009 | DIRECTOR RESIGNED ROBERT BAIN |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/08 FROM: 9-13 SAINT ANDREW STREET LONDON EC4A 3AF |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED SILVANO GIRALDIN |
| 05/11/085 November 2008 | PREVEXT FROM 31/01/2008 TO 31/07/2008 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NC INC ALREADY ADJUSTED 22/09/06 |
| 04/10/064 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/064 October 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 03/04/063 April 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0216 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 24/05/0224 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0128 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF24 4YF |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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