R.R.E.C. LIMITED

Company number 01154113

Date	Type	Description	View / Download
01 Jun 2012	AR01	Annual return made up to 13 May 2012 no member list	(14 pages)
14 May 2012	AA	Accounts for a small company made up to 31 October 2011	(6 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Apr 2012	AP01	Appointment of Giles Christian Usher as a director	(2 pages)
12 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
12 Apr 2012	CC04	Statement of company's objects	(2 pages)
05 Apr 2012	AP01	Appointment of Baron Michel Robert Francois De Borgia Marie T Kint De Roodenbeke as a director	(2 pages)
20 Feb 2012	TM01	Termination of appointment of Michel T Kint De Roodenbeke as a director	(1 page)
24 Aug 2011	TM01	Termination of appointment of Stephen Hubbard as a director	(1 page)
23 May 2011	AR01	Annual return made up to 13 May 2011 no member list	(14 pages)
11 Apr 2011	AP01	Appointment of Harold James Myson as a director	(2 pages)
11 Apr 2011	AP01	Appointment of Baron Michel Robert Francois De Borsia Marie T Kint De Roodenbeke as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Benno Muller as a director	(1 page)
08 Apr 2011	TM01	Termination of appointment of Philip Hall as a director	(1 page)
20 Jan 2011	AA	Accounts for a small company made up to 31 October 2010	(5 pages)
13 May 2010	AR01	Annual return made up to 13 May 2010 no member list	(8 pages)
13 May 2010	CH01	Director's details changed for James Beattie Fleming on 13 May 2010	(2 pages)
13 May 2010	CH01	Director's details changed for Mr David John Towers on 13 May 2010	(2 pages)
13 May 2010	CH01	Director's details changed for Benno Theodor Benjamin Muller on 13 May 2010	(2 pages)
13 May 2010	CH01	Director's details changed for Stephen Lovatt on 13 May 2010	(2 pages)
13 May 2010	CH01	Director's details changed for Anthony Hallows James on 13 May 2010	(2 pages)
13 May 2010	CH01	Director's details changed for Trevor Andrew Baldwin on 13 May 2010	(2 pages)
13 May 2010	CH01	Director's details changed for Philip Alexander Hall on 13 May 2010	(2 pages)
13 May 2010	CH01	Director's details changed for Rolf Robert Kuhnke on 13 May 2010	(2 pages)
13 May 2010	CH01	Director's details changed for William Duncan Feetham on 13 May 2010	(2 pages)

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