RCP TRADE SOLUTIONS LIMITED

Company number 02810660

Date	Type	Description	View / Download
14 May 2012	CERTNM	Company name changed B2 rcp LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-03-21 NM01 ‐ Change of name by resolution	(3 pages)
14 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(4 pages)
01 May 2012	AP01	Appointment of Mrs Sarah Louise Kriskinans as a director	(3 pages)
14 Mar 2012	AD01	Registered office address changed from 198 High Street Tonbridge Kent TN9 1BE England on 14 March 2012	(2 pages)
05 Mar 2012	AP01	Appointment of Mr Peter Janis Kriskinans as a director	(3 pages)
05 Mar 2012	TM01	Termination of appointment of Marc Binck as a director	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Paul Burgess as a director	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Philip Boland as a director	(2 pages)
09 Feb 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 November 2012	(3 pages)
08 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
19 Jul 2011	AP01	Appointment of Mr Paul David Burgess as a director	(2 pages)
03 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(4 pages)
28 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(20 pages)
02 Oct 2010	CERTNM	Company name changed rcp consultants LIMITED\certificate issued on 02/10/10 CONNOT ‐	(3 pages)
23 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-03	(1 page)
29 Jul 2010	AA	Total exemption full accounts made up to 31 January 2010	(8 pages)
22 Jul 2010	CONNOT	Change of name notice	(2 pages)
07 Jul 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(5 pages)
06 Jul 2010	TM01	Termination of appointment of Nicholas Shepherd as a director	(1 page)
06 Jul 2010	AP01	Appointment of Marc Binck as a director	(2 pages)
05 Jul 2010	AD01	Registered office address changed from Devonshire House Bishopsgate London EC2M 4JX England on 5 July 2010	(1 page)
05 Jul 2010	AP01	Appointment of Mr Philip Arthur Boland as a director	(2 pages)