RFSECURE LTD

Date	Description
10/02/1410 February 2014	APPOINTMENT TERMINATED, SECRETARY IMOGEN ROBINSON View Document
10/02/1410 February 2014	Annual return made up to 4 January 2014 with full list of shareholders View Document
13/12/1313 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
11/03/1311 March 2013	APPOINTMENT TERMINATED, DIRECTOR IMOGEN ROBINSON View Document
08/01/138 January 2013	Annual return made up to 4 January 2013 with full list of shareholders View Document
30/11/1230 November 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
16/01/1216 January 2012	Annual return made up to 4 January 2012 with full list of shareholders View Document
13/10/1113 October 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
03/02/113 February 2011	Annual return made up to 4 January 2011 with full list of shareholders View Document
26/07/1026 July 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document

18/02/1018 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / IMOGEN ROBINSON / 18/02/2010 View Document
18/02/1018 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEWMAN ROBINSON / 18/02/2010 View Document
18/02/1018 February 2010	Annual return made up to 4 January 2010 with full list of shareholders View Document
11/06/0911 June 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
15/01/0915 January 2009	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View Document
14/01/0814 January 2008	ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 View Document
14/01/0814 January 2008	NEW DIRECTOR APPOINTED View Document
14/01/0814 January 2008	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/01/0814 January 2008	REGISTERED OFFICE CHANGED ON 14/01/08 FROM: G OFFICE CHANGED 14/01/08 8 DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH WOODBRIDGE SUFFOLK IP12 1BL View Document
08/01/088 January 2008	DIRECTOR RESIGNED View Document
08/01/088 January 2008	SECRETARY RESIGNED View Document
07/01/087 January 2008	REGISTERED OFFICE CHANGED ON 07/01/08 FROM: G OFFICE CHANGED 07/01/08 C/O. PINFOLD & CO. 102 THE THOROUGHFARE WOODBRIDGE SUFFOLK IP12 1AR View Document
04/01/084 January 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document