R2 CONSULTANCY LIMITED

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Company Documents

DateDescription
23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / EWEN LEWIS / 30/06/2015

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM
11 CARTER CLOSE
ABBEYFIELDS
SWINDON
WILTSHIRE
SN25 4AD

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/12/149 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/12/133 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/01/134 January 2013 Annual return made up to 1 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual return made up to 1 December 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/01/1110 January 2011 Annual return made up to 1 December 2010 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/05/1020 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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08/04/108 April 2010 REGISTERED OFFICE CHANGED ON 08/04/2010 FROM
1ST FLOOR
METROPOLITAN HOUSE DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG
UNITED KINGDOM

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03/12/093 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/01/097 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009

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24/12/0824 December 2008 REGISTERED OFFICE CHANGED ON 24/12/2008 FROM
3RD FLOOR, MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS

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02/12/082 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 01/12/2008

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/05/0828 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / EWEN LEWIS / 30/04/2008

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20/12/0720 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM:
49 THE AVENUE
POTTERS BAR
HERTFORDSHIRE
EN61ED

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/05/0625 May 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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19/05/0619 May 2006 DIRECTOR RESIGNED

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19/05/0619 May 2006 NEW DIRECTOR APPOINTED

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/12/0424 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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