RPI OVERSEAS LIMITED

Company Documents

DateDescription
10/03/1510 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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04/03/154 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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20/02/1420 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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28/01/1428 January 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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14/03/1314 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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19/02/1319 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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22/02/1222 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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18/11/1118 November 2011 CURREXT FROM 31/12/2011 TO 30/06/2012

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28/09/1128 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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13/09/1113 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RANK NEMO (TWENTY-SIX) LIMITED / 05/09/2011

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02/03/112 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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28/06/1028 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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16/03/1016 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010

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24/06/0924 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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24/02/0924 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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30/05/0830 May 2008 DIRECTOR APPOINTED FRANCES BINGHAM

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29/05/0829 May 2008 APPOINTMENT TERMINATED DIRECTOR PAMELA COLES

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21/02/0821 February 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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16/02/0716 February 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 NEW SECRETARY APPOINTED

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03/11/063 November 2006 DIRECTOR RESIGNED

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03/11/063 November 2006 NEW DIRECTOR APPOINTED

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30/10/0630 October 2006 REGISTERED OFFICE CHANGED ON 30/10/06 FROM:
6 CONNAUGHT PLACE
LONDON W2 2ET

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26/10/0626 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/10/0625 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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15/02/0615 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 DIRECTOR'S PARTICULARS CHANGED

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11/11/0511 November 2005 SECRETARY RESIGNED

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10/11/0510 November 2005 DIRECTOR RESIGNED

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10/11/0510 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/09/0521 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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01/04/051 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/04/051 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/02/0515 February 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/08/0418 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/07/0422 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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17/02/0417 February 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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01/07/031 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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24/02/0324 February 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 AUDITOR'S RESIGNATION

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10/06/0210 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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15/02/0215 February 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/08/017 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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15/03/0115 March 2001 DIRECTOR'S PARTICULARS CHANGED

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15/03/0115 March 2001 SECRETARY'S PARTICULARS CHANGED

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16/02/0116 February 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 NEW DIRECTOR APPOINTED

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18/12/0018 December 2000 NEW SECRETARY APPOINTED

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18/12/0018 December 2000 SECRETARY RESIGNED

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18/12/0018 December 2000 DIRECTOR RESIGNED

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28/07/0028 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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17/02/0017 February 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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04/11/994 November 1999 DIRECTOR RESIGNED

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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24/02/9924 February 1999 RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS

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08/09/988 September 1998 SECRETARY'S PARTICULARS CHANGED

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01/09/981 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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24/07/9824 July 1998 DIRECTOR RESIGNED

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05/03/985 March 1998 RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS

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28/08/9728 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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17/04/9717 April 1997 RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS

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25/03/9725 March 1997 SECRETARY RESIGNED

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25/03/9725 March 1997 NEW SECRETARY APPOINTED

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25/03/9725 March 1997 DIRECTOR RESIGNED

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24/07/9624 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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26/05/9626 May 1996 NEW DIRECTOR APPOINTED

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26/05/9626 May 1996 NEW DIRECTOR APPOINTED

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28/04/9628 April 1996 DIRECTOR RESIGNED

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14/03/9614 March 1996 RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS

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08/08/958 August 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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30/06/9530 June 1995 DIRECTOR'S PARTICULARS CHANGED

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12/05/9512 May 1995 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12

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12/05/9512 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/02/9520 February 1995 RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS

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26/04/9426 April 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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07/03/947 March 1994 RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS

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21/12/9321 December 1993 NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 DIRECTOR RESIGNED

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09/07/939 July 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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24/02/9324 February 1993 RETURN MADE UP TO 15/02/93; CHANGE OF MEMBERS

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05/02/935 February 1993 NEW DIRECTOR APPOINTED

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04/09/924 September 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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25/04/9225 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/02/9220 February 1992 RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS

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12/09/9112 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/04/9126 April 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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23/04/9123 April 1991 DIRECTOR RESIGNED

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03/03/913 March 1991 RETURN MADE UP TO 15/02/91; CHANGE OF MEMBERS

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01/11/901 November 1990 ADOPT MEM AND ARTS 15/10/90

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01/11/901 November 1990 S366A,S252,S386 15/10/90

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02/04/902 April 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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21/02/9021 February 1990 RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS

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03/11/893 November 1989 DIRECTOR RESIGNED

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08/05/898 May 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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03/05/893 May 1989 RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS

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27/05/8827 May 1988 RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS

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17/05/8817 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/03/8825 March 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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23/04/8723 April 1987 RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS

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11/04/8711 April 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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27/02/8727 February 1987 NEW DIRECTOR APPOINTED

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27/11/8627 November 1986 GAZETTABLE DOCUMENT

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06/11/866 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/07/8616 July 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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16/03/8216 March 1982 ANNUAL ACCOUNTS MADE UP DATE 30/10/81

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14/03/8114 March 1981 ANNUAL ACCOUNTS MADE UP DATE 31/10/80

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06/04/766 April 1976 ANNUAL ACCOUNTS MADE UP DATE 31/10/75

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