INFOPRO DIGITAL RWG LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/08/145 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 14/03/1414 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/08/131 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANBURY |
| 15/05/1315 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAINGER WELLER / 13/06/2012 |
| 21/08/1221 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 26/08/1126 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/1023 November 2010 | ARTICLES OF ASSOCIATION |
| 27/10/1027 October 2010 | CANCELLATION OF SHARE PREMIUM ACCOUNT 27/10/2010 |
| 27/10/1027 October 2010 | SOLVENCY STATEMENT DATED 25/10/10 |
| 27/10/1027 October 2010 | STATEMENT BY DIRECTORS |
| 27/10/1027 October 2010 | 27/10/10 STATEMENT OF CAPITAL GBP 12.00 |
| 26/10/1026 October 2010 | STATEMENT BY DIRECTORS |
| 26/10/1026 October 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 11.97 |
| 26/10/1026 October 2010 | SHARE PREMIUM ACCOUNT CANCELLED 26/10/2010 |
| 26/10/1026 October 2010 | SOLVENCY STATEMENT DATED 25/10/10 |
| 25/10/1025 October 2010 | REDUCE ISSUED CAPITAL 25/10/2010 |
| 25/10/1025 October 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 11.82 |
| 25/10/1025 October 2010 | STATEMENT BY DIRECTORS |
| 25/10/1025 October 2010 | SOLVENCY STATEMENT DATED 25/10/10 |
| 19/08/1019 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HANBURY / 27/04/2009 |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/073 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/073 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/073 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/073 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/073 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/073 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/073 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 30/07/06; NO CHANGE OF MEMBERS |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS; AMEND |
| 13/10/0513 October 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS; AMEND |
| 20/04/0420 April 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | SECRETARY RESIGNED |
| 22/05/0322 May 2003 | NEW SECRETARY APPOINTED |
| 12/05/0312 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/037 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/05/037 May 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/05/037 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 25/02/0325 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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