RV CAPCO LIMITED

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DateDescription
11/05/1511 May 2015 Annual accounts small company total exemption made up to 27 June 2014

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM
BEECHFIELD HOUSE WINTERTON WAY
LYME GREEN BUSINESS PARK
MACCLESFIELD
CHESHIRE
SK11 0LP

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14/08/1414 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts for year ending 27 Jun 2014

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04/03/144 March 2014 Annual accounts small company total exemption made up to 27 June 2013

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15/08/1315 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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14/08/1314 August 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM
SUITE 14 BEECHFIELD HOUSE
WINTERTON WAY
MACCLESFIELD
CHESHIRE
SK11 0LP

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14/08/1314 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH RUSTON / 01/01/2013

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27/06/1327 June 2013 Annual accounts for year ending 27 Jun 2013

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 27 June 2012

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17/08/1217 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts for year ending 27 Jun 2012

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 27 June 2011

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21/08/1121 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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04/04/114 April 2011 DIRECTOR APPOINTED MR PETER ANTHONY MARTIN DILLON

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04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS

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04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR PETER BEALE

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12/03/1112 March 2011 Annual accounts small company total exemption made up to 27 June 2010

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12/08/1012 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 27 June 2009

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20/07/0920 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 27 June 2008

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01/12/081 December 2008 Annual accounts small company total exemption made up to 27 June 2007

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03/09/083 September 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 PREVSHO FROM 28/06/2007 TO 27/06/2007

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25/04/0825 April 2008 PREVSHO FROM 29/06/2007 TO 28/06/2007

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22/10/0722 October 2007 ACC. REF. DATE EXTENDED FROM 29/12/06 TO 29/06/07

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13/08/0713 August 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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28/12/0628 December 2006 ACC. REF. DATE SHORTENED FROM 30/12/05 TO 29/12/05

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27/10/0627 October 2006 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05

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27/07/0627 July 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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25/04/0625 April 2006 REGISTERED OFFICE CHANGED ON 25/04/06 FROM: G OFFICE CHANGED 25/04/06 INTERNATIONAL HEADQUARTERS LONGBRIDGE BIRMINGHAM WEST MIDLANDS B31 2TB

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22/08/0522 August 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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27/07/0427 July 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 DIRECTOR'S PARTICULARS CHANGED

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16/04/0416 April 2004 SECRETARY'S PARTICULARS CHANGED

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01/08/031 August 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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17/04/0317 April 2003 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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03/03/033 March 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03

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14/01/0314 January 2003 DIRECTOR'S PARTICULARS CHANGED

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31/07/0231 July 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/01/0229 January 2002 DIRECTOR RESIGNED

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29/01/0229 January 2002 REGISTERED OFFICE CHANGED ON 29/01/02 FROM: G OFFICE CHANGED 29/01/02 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL

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27/11/0127 November 2001 NEW DIRECTOR APPOINTED

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27/11/0127 November 2001 NEW SECRETARY APPOINTED

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27/11/0127 November 2001 NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0123 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/11/016 November 2001 COMPANY NAME CHANGED 115CR (107) LIMITED CERTIFICATE ISSUED ON 06/11/01

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20/07/0120 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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