RK4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/07/153 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/08/1414 August 2014 | CURRSHO FROM 31/07/2015 TO 31/12/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 27/07/1427 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 141 DEDWORTH ROAD WINDSOR BERKSHIRE SL4 5BB |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN JASINSKI |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/04/1423 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/04/1324 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 13/07/1213 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 13/07/1113 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 12/11/1012 November 2010 | COMPANY NAME CHANGED EARTHPDA LIMITED CERTIFICATE ISSUED ON 12/11/10 |
| 12/11/1012 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/09/1027 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 20/09/1020 September 2010 | CHANGE OF NAME 15/09/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE ELIZABETH LLIFFE / 23/07/2010 |
| 16/07/1016 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | DISS40 (DISS40(SOAD)) |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 05/07/105 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JASINSKI / 01/09/2008 |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 10 WILLOW WOOD CLOSE BURNHAM SL1 8JD UNITED KINGDOM |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 07/07/087 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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