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R&Q GAMMA COMPANY LIMITED

Company number 01335239

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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)
16 Apr 2013 AP01 Appointment of Mr Stephen Shone as a director
04 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
20 Mar 2013 AA Accounts made up to 31 December 2012
15 Feb 2013 AP01 Appointment of Mr Kerr Luscombe as a director
15 Feb 2013 TM01 Termination of appointment of Stephen Shone as a director
30 Apr 2012 AP01 Appointment of Martin Lewis as a director
05 Apr 2012 TM01 Termination of appointment of John Harrison as a director
03 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
26 Mar 2012 AA Accounts made up to 31 December 2011
15 Apr 2011 AA Accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
05 Apr 2011 CH04 Secretary's details changed for Royal London Management Services Limited on 3 April 2011
14 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for John Richard Harrison on 3 April 2010
01 Apr 2010 AA Accounts made up to 31 December 2009
19 Jun 2009 MISC Memorandum of capital 19/06/09
19 Jun 2009 SH20 Statement by directors
19 Jun 2009 CAP-SS Solvency statement dated 11/06/09
19 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jun 2009 MEM/ARTS Memorandum and Articles of Association
07 Apr 2009 363a Return made up to 03/04/09; full list of members
03 Apr 2009 AA Accounts made up to 31 December 2008
24 Apr 2008 363a Return made up to 03/04/08; full list of members
20 Mar 2008 AA Accounts made up to 31 December 2007
09 Nov 2007 288b Director resigned