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RF CORPORATE UK LTD

Company number 03225754

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Supplemental agreement 19/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for The Hon Mrs Olga Marie Louise Anna Polizzi Di Sorrentino on 14 November 2009
04 Dec 2009 CH03 Secretary's details changed for Mr Richard Power on 14 November 2009
04 Dec 2009 CH01 Director's details changed for Mr Richard Power on 14 November 2009
04 Dec 2009 CH01 Director's details changed for Sir Rocco Giovanni Forte on 14 November 2009
28 May 2009 288a Secretary appointed mr richard power
28 May 2009 288b Appointment terminated secretary david munns
27 Nov 2008 353 Location of register of members
14 Nov 2008 363a Return made up to 14/11/08; full list of members
14 Nov 2008 353 Location of register of members
13 Oct 2008 AA Full accounts made up to 30 April 2008
15 Nov 2007 363a Return made up to 14/11/07; full list of members
04 Nov 2007 AA Full accounts made up to 30 April 2007
12 Jul 2007 287 Registered office changed on 12/07/07 from: 70 jermyn street london SW1Y 6LX
22 Jun 2007 288c Director's particulars changed
21 Jun 2007 287 Registered office changed on 21/06/07 from: savannah house 11 charles ii street london SW1Y 4QU
08 Dec 2006 363a Return made up to 14/11/06; full list of members
31 Oct 2006 AA Full accounts made up to 30 April 2006
20 Dec 2005 AA Full accounts made up to 30 April 2005
05 Dec 2005 363a Return made up to 14/11/05; full list of members
12 Aug 2005 244 Delivery ext'd 3 mth 30/04/05
03 Jun 2005 AA Full accounts made up to 30 April 2004
24 Feb 2005 244 Delivery ext'd 3 mth 30/04/04
02 Dec 2004 363a Return made up to 14/11/04; full list of members