RFSC INTERNATIONAL LIMITED

Company number 03473349

Date	Type	Description	View / Download
08 Nov 2010	AP01	Appointment of Mr Mark Russel Gray as a director	(2 pages)
18 Oct 2010	TM02	Termination of appointment of Phillip Simpson as a secretary	(1 page)
20 Aug 2010	AD01	Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 20 August 2010	(1 page)
19 Aug 2010	SH20	Statement by Directors	(2 pages)
19 Aug 2010	CAP-SS	Solvency Statement dated 13/08/10	(3 pages)
19 Aug 2010	SH19	Statement of capital on 19 August 2010 GBP 2,500,000	(4 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
09 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Apointment of auditors / approval of accounts 30/03/2010	(1 page)
11 Jan 2010	TM01	Termination of appointment of Mark Sutherland as a director	(1 page)
25 Nov 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(5 pages)
25 Nov 2009	CH01	Director's details changed for John Frank Getchis on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Frank Karsten Roessig on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Mark Justin Sutherland on 25 November 2009	(2 pages)
02 Oct 2009	288b	Appointment Terminated Director robert cole	(1 page)
02 Oct 2009	288b	Appointment Terminated Director jefrey lundgren	(1 page)
02 Oct 2009	288a	Director appointed john frank getchis	(2 pages)
19 Jun 2009	288a	Director appointed mark justin sutherland	(2 pages)
03 Apr 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
22 Dec 2008	288b	Appointment Terminated Director christoper nordeen	(1 page)
26 Nov 2008	363a	Return made up to 25/11/08; full list of members	(4 pages)
26 Nov 2008	190	Location of debenture register	(1 page)
26 Nov 2008	353	Location of register of members	(1 page)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)