RFA - TECH LTD

Company number 01344934

Date	Type	Description	View / Download
10 Jul 2013	AP01	Appointment of Mr Alan James Fort as a director	(2 pages)
10 Jul 2013	AP01	Appointment of Mr Murdoch Lang Mckillop as a director	(2 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 101	(3 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 27/03/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(34 pages)
12 Apr 2013	AP01	Appointment of Mr Francesc Mesegue as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Francesc Rubio as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Xavier Puig as a director	(1 page)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 9	(23 pages)
05 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(6 pages)
09 May 2012	TM01	Termination of appointment of Raimon Trias as a director	(1 page)
02 May 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(7 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
30 Apr 2012	AP01	Appointment of Raimon Trias as a director	(2 pages)
27 Apr 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(6 pages)
13 Mar 2012	TM01	Termination of appointment of Raimon Fita as a director	(1 page)
08 Mar 2012	AP01	Appointment of Xavier Puig as a director	(3 pages)
29 Feb 2012	TM01	Termination of appointment of Juan Puiggali as a director	(2 pages)
29 Feb 2012	TM02	Termination of appointment of Raimon Fita as a secretary	(2 pages)
29 Feb 2012	AP03	Appointment of Xavier Puig as a secretary	(3 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
25 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 7 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(17 pages)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
06 Apr 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(16 pages)