RA INVCO 1 LIMITED

Company number 03469172

Date	Type	Description	View / Download
09 Jan 2014	AR01	Annual return made up to 21 November 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/06/2014	(9 pages)
19 Nov 2013	SH06	Cancellation of shares. Statement of capital on 19 November 2013 GBP 250,517.6700	(8 pages)
19 Nov 2013	SH03	Purchase of own shares.	(3 pages)
05 Aug 2013	AA	Accounts for a small company made up to 31 October 2012	(8 pages)
31 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 November 2012	(19 pages)
20 Jun 2013	AA01	Previous accounting period shortened from 31 December 2012 to 31 October 2012	(1 page)
12 Jun 2013	SH06	Cancellation of shares. Statement of capital on 12 June 2013 GBP 250,413.5600	(4 pages)
12 Jun 2013	SH03	Purchase of own shares.	(3 pages)
01 May 2013	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
01 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
01 May 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Feb 2013	AR01	Annual return made up to 21 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31ST July 2013.	(10 pages)
04 Feb 2013	TM01	Termination of appointment of Stephen Shaw as a director	(1 page)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
19 Sep 2012	TM01	Termination of appointment of Susan Whittle as a director	(1 page)
03 Sep 2012	TM01	Termination of appointment of Roland Moss as a director	(1 page)
27 Jan 2012	AP01	Appointment of Susan Whittle as a director	(2 pages)
08 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(11 pages)
08 Dec 2011	TM02	Termination of appointment of Roland Moss as a secretary	(1 page)
21 Oct 2011	AD01	Registered office address changed from , New Bridge Street House 30-34 New Bridge Street, London, EC4V 6BJ, England on 21 October 2011	(1 page)
14 Oct 2011	AD01	Registered office address changed from , 52-58 Tabernacle Street, Gotham Erskine Llp, London, EC2A 4NJ on 14 October 2011	(1 page)
12 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
02 Jun 2011	SH06	Cancellation of shares. Statement of capital on 2 June 2011 GBP 11,480	(4 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 251,050	(4 pages)
02 Jun 2011	SH03	Purchase of own shares.	(3 pages)

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