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RCG-MOODY INTERNATIONAL LIMITED

Company number 00312030

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Renier Van Wyk on 14 November 2009
09 Dec 2009 CH01 Director's details changed for Sun Aimin on 14 November 2009
09 Dec 2009 CH01 Director's details changed for Mr Abdul Hussain Al-Atrakchi on 14 November 2009
09 Dec 2009 CH01 Director's details changed for Kevin George Osman on 14 November 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
12 Jun 2009 395 Particulars of a mortgage or charge / charge no: 17
28 Nov 2008 363a Return made up to 14/11/08; full list of members
07 Oct 2008 287 Registered office changed on 07/10/2008 from, cuckfield house, high street, cuckfield, west sussex, RH17 5EL
06 Aug 2008 AA Full accounts made up to 31 December 2007
14 Dec 2007 363s Return made up to 14/11/07; no change of members
13 Dec 2007 288a New director appointed
21 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
24 May 2007 155(6)a Declaration of assistance for shares acquisition
24 May 2007 155(6)b Declaration of assistance for shares acquisition
24 May 2007 155(6)b Declaration of assistance for shares acquisition
24 May 2007 155(6)b Declaration of assistance for shares acquisition
24 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement documents 30/04/07
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement other com bus 30/04/07
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 May 2007 MEM/ARTS Memorandum and Articles of Association
21 May 2007 395 Particulars of mortgage/charge
16 May 2007 395 Particulars of mortgage/charge
03 May 2007 288b Director resigned
03 May 2007 288b Director resigned
02 May 2007 403a Declaration of satisfaction of mortgage/charge