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RA INVCO 1 LIMITED

Company number 03469172

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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)
12 Apr 2011	SH06	Cancellation of shares. Statement of capital on 12 April 2011 GBP 250,621.79	View PDF Cancellation of shares. Statement of capital on 12 April 2011 GBP 250,621.79 - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	SH02	Sub-division of shares on 1 November 2010	View PDF Sub-division of shares on 1 November 2010 - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 250,621.79	View PDF Statement of capital following an allotment of shares on 1 November 2010 GBP 250,621.79 - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	AR01	Annual return made up to 21 November 2010 with full list of shareholders	View PDF Annual return made up to 21 November 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
13 Jan 2011	CH01	Director's details changed for Maddy Sheals on 19 December 2010	View PDF Director's details changed for Maddy Sheals on 19 December 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	CH01	Director's details changed for Mr Stephen Adam Shaw on 19 December 2010	View PDF Director's details changed for Mr Stephen Adam Shaw on 19 December 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	CH01	Director's details changed for Peter Nicholas Holdich on 19 December 2010	View PDF Director's details changed for Peter Nicholas Holdich on 19 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
09 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
12 Mar 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders	View PDF Annual return made up to 21 November 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
02 Mar 2010	TM01	Termination of appointment of Mark Armstrong as a director	View PDF Termination of appointment of Mark Armstrong as a director - link opens in a new window - 1 page (1 page)
25 Feb 2010	AP01	Appointment of Mr Stephen Adam Shaw as a director	View PDF Appointment of Mr Stephen Adam Shaw as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	CH01	Director's details changed for Peter Nicholas Holdich on 4 January 2010	View PDF Director's details changed for Peter Nicholas Holdich on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	CH01	Director's details changed for Mark Armstrong on 4 January 2010	View PDF Director's details changed for Mark Armstrong on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	CH01	Director's details changed for Jane Elizabeth Russen on 4 January 2010	View PDF Director's details changed for Jane Elizabeth Russen on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	CH01	Director's details changed for Maddy Sheals on 4 January 2010	View PDF Director's details changed for Maddy Sheals on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	CH01	Director's details changed for Roger Charles Barrett on 4 January 2010	View PDF Director's details changed for Roger Charles Barrett on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
06 Mar 2009	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 8 pages (8 pages)

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