RCG-MOODY INTERNATIONAL LIMITED

Company number 00312030

Date	Type	Description	View / Download
23 Jul 2012	TM01	Termination of appointment of Brendan Connolly as a director	(1 page)
23 Jul 2012	AP01	Appointment of Thomas Andrew Dunlop as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Frederic Leforestier as a director	(1 page)
23 Jul 2012	TM01	Termination of appointment of Sun Aimin as a director	(1 page)
23 Jul 2012	TM01	Termination of appointment of Renier Van Wyk as a director	(1 page)
02 Apr 2012	AP03	Appointment of Debbie Walmsley as a secretary	(2 pages)
02 Apr 2012	TM02	Termination of appointment of Margaret Mellor as a secretary	(1 page)
07 Mar 2012	TM01	Termination of appointment of Martin Fotheringham as a director	(1 page)
21 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 November 2011	(20 pages)
06 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/12/2011	(10 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
22 Aug 2011	CH01	Director's details changed for Mr Martin Muir Fotheringham on 16 August 2011	(2 pages)
19 Aug 2011	CH01	Director's details changed for Mr Martin Muir Fotheringham on 19 August 2011	(2 pages)
28 Jul 2011	AP03	Appointment of Ms Margaret Louise Mellor as a secretary	(2 pages)
27 Jul 2011	TM02	Termination of appointment of Alice Burch as a secretary	(1 page)
05 Jul 2011	TM01	Termination of appointment of Kevin Osman as a director	(1 page)
11 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(3 pages)
11 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
11 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
08 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(8 pages)
08 Dec 2010	CH01	Director's details changed for Renier Van Wyk on 14 November 2010	(2 pages)
08 Dec 2010	AP03	Appointment of Miss Alice Frances Burch as a secretary	(1 page)
08 Dec 2010	AP01	Appointment of Mr Frederic Leforestier as a director	(2 pages)
08 Dec 2010	TM02	Termination of appointment of Martin Fotheringham as a secretary	(1 page)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)