RPS PROPCO 4 LIMITED

Company Documents

DateDescription
09/04/159 April 2015 CURREXT FROM 30/06/2015 TO 31/12/2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/12/1412 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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30/07/1430 July 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM
CORNHILL HOUSE 32 CORNHILL
LONDON
EC3V 3SG

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/12/1319 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/01/133 January 2013 Annual return made up to 23 November 2012 with full list of shareholders

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07/07/127 July 2012 DISS40 (DISS40(SOAD))

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/07/123 July 2012 FIRST GAZETTE

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20/12/1120 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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14/03/1114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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16/12/1016 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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01/03/101 March 2010 SECRETARY APPOINTED DAVID ALLAN NEWMAN

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01/03/101 March 2010 DIRECTOR APPOINTED MR DAVID ALLAN NEWMAN

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22/02/1022 February 2010 REGISTERED OFFICE CHANGED ON 22/02/2010 FROM
CORNHILL HOUSE 32 CORNHILL
LONDON
EC3V 3SG

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09/02/109 February 2010 CURRSHO FROM 30/11/2010 TO 30/06/2010

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05/02/105 February 2010 REGISTERED OFFICE CHANGED ON 05/02/2010 FROM
ONE BISHOPS SQUARE
LONDON
E1 6AD
UNITED KINGDOM

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29/01/1029 January 2010 COMPANY NAME CHANGED ALNERY NO. 2886 LIMITED
CERTIFICATE ISSUED ON 29/01/10

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29/01/1029 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/01/1028 January 2010 APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED

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28/01/1028 January 2010 APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED

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28/01/1028 January 2010 APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED

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28/01/1028 January 2010 APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS

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23/11/0923 November 2009 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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