RP2 LIMITED

Company number 02647500

Date	Type	Description	View / Download
29 May 2012	TM01	Termination of appointment of Paul Lymer as a director	(1 page)
29 May 2012	TM01	Termination of appointment of Stuart Cole as a director	(1 page)
29 May 2012	TM02	Termination of appointment of Victoria Bird as a secretary	(1 page)
23 May 2012	CERTNM	Company name changed rathbone media LIMITED\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-04-30	(3 pages)
23 May 2012	CONNOT	Change of name notice	(2 pages)
13 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(7 pages)
19 May 2011	AA	Accounts for a medium company made up to 31 August 2010	(18 pages)
19 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(7 pages)
26 May 2010	AA	Accounts for a medium company made up to 31 August 2009	(18 pages)
10 May 2010	AP01	Appointment of Stuart Cole as a director	(3 pages)
10 May 2010	AP01	Appointment of Paul Lymer as a director	(3 pages)
12 Nov 2009	TM01	Termination of appointment of Geoffrey Cole as a director	(2 pages)
12 Nov 2009	AD01	Registered office address changed from Watkins Lodge Green Lane Burnham on Crouch Essex CM0 8PU on 12 November 2009	(2 pages)
10 Nov 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(6 pages)
10 Jun 2009	288b	Appointment terminated director john heales	(1 page)
23 Apr 2009	AA	Accounts for a medium company made up to 31 August 2008	(16 pages)
01 Oct 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
30 Sep 2008	288c	Director's change of particulars / john heales / 01/02/2008	(1 page)
25 Mar 2008	AA	Accounts for a medium company made up to 31 August 2007	(17 pages)
16 Nov 2007	363a	Return made up to 20/09/07; full list of members	(6 pages)
10 Jul 2007	AA	Accounts for a medium company made up to 31 August 2006	(16 pages)
31 Oct 2006	363a	Return made up to 20/09/06; full list of members	(3 pages)
17 Jul 2006	288c	Director's particulars changed	(1 page)
18 May 2006	AA	Accounts for a medium company made up to 31 August 2005	(16 pages)
20 Oct 2005	363s	Return made up to 20/09/05; full list of members	(8 pages)