RWC 2008 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/158 May 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 04/11/144 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 19/05/1419 May 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 30/01/1430 January 2014 | CURRSHO FROM 31/07/2014 TO 31/01/2014 |
| 07/01/147 January 2014 | CURREXT FROM 31/01/2014 TO 31/07/2014 |
| 04/11/134 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWEENEY |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS |
| 04/07/134 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/07/134 July 2013 | DIRECTOR APPOINTED SALLY MARIE CLARE MIDDLEMISS |
| 04/07/134 July 2013 | DIRECTOR APPOINTED DAVID MIDDLEMISS |
| 04/07/134 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/134 July 2013 | 04/07/13 STATEMENT OF CAPITAL GBP 546 |
| 08/05/138 May 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALDBURY DIRECTORS LIMITED |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED |
| 12/03/1312 March 2013 | TERMINATE DIR APPOINTMENT |
| 08/03/138 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILL |
| 16/01/1316 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILL |
| 16/01/1316 January 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 956 |
| 05/01/135 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 28/06/1228 June 2012 | ADOPT ARTICLES 30/04/2012 |
| 05/04/125 April 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN GILL / 17/02/2012 |
| 20/10/1120 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 10/10/1110 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 10/10/1110 October 2011 | ADOPT ARTICLES 04/10/2011 |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR PAUL MARTIN ARCHER |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR RICHARD STEPHEN GILL |
| 28/04/1128 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED PAUL MARTIN ARCHER |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED RICHARD STEPHEN GILL |
| 21/02/1121 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 15/10/1015 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 05/03/105 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 21/08/0921 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | SECRETARY APPOINTED ELIZABETH FRANCES SWEENEY |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED MR TIMOTHY SIMON HARRIS |
| 03/09/083 September 2008 | CURRSHO FROM 28/02/2009 TO 31/01/2009 |
| 21/05/0821 May 2008 | SHARE AGREEMENT OTC |
| 21/05/0821 May 2008 | GBP NC 1000/2000 18/04/2008 |
| 21/05/0821 May 2008 | NC INC ALREADY ADJUSTED 18/04/08 |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM C/O ALDBURY ASSOCIATES MOBBS MILLER HOUSE ARDINGTON ROAD, NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/02/0818 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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