RPA ASSETS LTD

Company Documents

DateDescription
26/11/1326 November 2013 FIRST GAZETTE

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13/09/1313 September 2013 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/07/1212 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/06/1215 June 2012 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM
10 DUNSTAN CLOSE
LONDON
N2 0UX

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13/06/1213 June 2012 CORPORATE SECRETARY APPOINTED NOMINEE SECRETARY LTD

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/09/118 September 2011 Annual return made up to 21 June 2011 with full list of shareholders

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29/07/1129 July 2011 DIRECTOR APPOINTED LUDEK KUCERA

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28/07/1128 July 2011 APPOINTMENT TERMINATED, DIRECTOR LOUISA HENRY

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/08/1020 August 2010 Annual return made up to 21 June 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
4TH FLOOR, LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1RL
UNITED KINGDOM

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15/07/0815 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM
214 GOLDERS GREEN ROAD
LONDON
NW11 9AT

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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22/06/0722 June 2007 DIRECTOR RESIGNED

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21/06/0721 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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