RX BUSINESS CONTINUITY LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/02/1510 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 06/12/136 December 2013 | DIRECTOR APPOINTED ALEXANDER DAVID STUART BOWDEN |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN RUSBRIDGE |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FORSTER |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 12/04/1212 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORNALL |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED PETER NICHOLAS FORSTER |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED ROBERT CHRISTOPHER REES |
| 29/04/1029 April 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/02/0918 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 09/03/079 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: ORIEL HOUSE 26 THE QUADRANT RICHMOND UPON THAMES SURREY TW9 1DL |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: PRIORS LEA, THE DRIVE ABBOTSBROOK BOURNE END BUCKINGHAMSHIRE SL8 5RE |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | COMPANY NAME CHANGED IMP EVENTS LTD CERTIFICATE ISSUED ON 24/11/05 |
| 23/11/0523 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0511 October 2005 | SECT 320 TRANSFER 10000 30/09/05 |
| 28/09/0528 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 22/06/0522 June 2005 | ﾽ NC 1000/1003 01/09/0 |
| 22/06/0522 June 2005 | NC INC ALREADY ADJUSTED 01/09/04 |
| 22/06/0522 June 2005 | RE SHARE ENTITLEMENT 01/09/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0413 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0323 December 2003 | RECIND 882 100 ORD SH ﾽ1 070403 |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 07/05/037 May 2003 | COMPANY NAME CHANGED CELMARK LIMITED CERTIFICATE ISSUED ON 07/05/03 |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | SECRETARY RESIGNED |
| 06/02/036 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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