RL 2014 LIMITED

Company number 03030627

Date	Type	Description	View / Download
18 Mar 2013	CH01	Director's details changed for Mrs Joanna Mary Elizabeth O'connor on 16 March 2013	(2 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
02 Oct 2012	TM01	Termination of appointment of Martin Morgan as a director	(1 page)
20 Sep 2012	AP01	Appointment of Mr Riccardo Maccolini as a director	(2 pages)
28 May 2012	AD01	Registered office address changed from C/O Tie Rack Capital Interchange Way Brentford Middlesex TW8 0EX on 28 May 2012	(1 page)
02 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(4 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
22 Mar 2011	AP01	Appointment of Mrs Joanna Mary Elizabeth O'connor as a director	(2 pages)
22 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(3 pages)
02 Mar 2011	TM01	Termination of appointment of Matteo Marchetta as a director	(1 page)
02 Mar 2011	AP01	Appointment of Mr Martin Jack Morgan as a director	(2 pages)
26 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(5 pages)
15 Oct 2010	TM01	Termination of appointment of Corrado Colli as a director	(1 page)
08 Apr 2010	AP01	Appointment of Mr Matteo Marchetta as a director	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Andrew Merriman as a director	(1 page)
16 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(4 pages)
16 Mar 2010	CH01	Director's details changed for Mr Andrew Merriman on 19 February 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Corrado Colli on 19 February 2010	(2 pages)
17 Nov 2009	AA	Accounts for a dormant company made up to 1 February 2009	(5 pages)
26 Mar 2009	363a	Return made up to 08/03/09; full list of members	(3 pages)
06 Nov 2008	AA	Accounts for a dormant company made up to 3 February 2008	(5 pages)
27 May 2008	288b	Appointment terminated director paul tuson	(1 page)
27 May 2008	288a	Director appointed andrew john merriman	(2 pages)
19 Mar 2008	363a	Return made up to 08/03/08; full list of members	(3 pages)
05 Dec 2007	288a	New director appointed	(2 pages)