R.F.A. MANUFACTURING LIMITED

Company number 01917680

Date	Type	Description	View / Download
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)
05 Dec 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(7 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
10 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
24 Aug 2010	TM01	Termination of appointment of Francisco Rubiralta as a director	(2 pages)
24 Aug 2010	AR01	Annual return made up to 10 August 2010	(16 pages)
09 Jul 2009	363a	Return made up to 30/06/09; no change of members	(6 pages)
22 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
31 Jan 2009	288a	Director appointed juan puiggali	(3 pages)
31 Jan 2009	288a	Director appointed francisco rubiralta	(3 pages)
29 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Jan 2009	288a	Director appointed luis sanz villares	(3 pages)
20 Jan 2009	288a	Director appointed francesc rubiralta rubio	(3 pages)
20 Jan 2009	288a	Director and secretary appointed raimon trias fita	(3 pages)
20 Jan 2009	288b	Appointment terminated secretary pinsent masons secretarial LIMITED	(1 page)
20 Jan 2009	288b	Appointment terminated director julie warrington	(1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from eastern avenue trent valley lichfield staffordshire WS13 6RN	(1 page)
11 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
09 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
01 Oct 2008	AUD	Auditor's resignation	(1 page)
11 Sep 2008	288b	Appointment terminated secretary ian bain	(1 page)
10 Sep 2008	288a	Secretary appointed pinsent masons secretarial LIMITED	(1 page)
05 Aug 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
27 Dec 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)

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