RFC INVESTMENTS LIMITED

Company number 03488658

Date	Type	Description	View / Download
18 Oct 2010	TM02	Termination of appointment of Phillip Simpson as a secretary	(1 page)
08 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(15 pages)
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	CAP-SS	Solvency Statement dated 13/08/10	(2 pages)
19 Aug 2010	SH20	Statement by Directors	(2 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	(1 page)
09 Feb 2010	AP01	Appointment of Mr Frank Karsten Roessig as a director	(3 pages)
11 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(4 pages)
11 Jan 2010	TM01	Termination of appointment of Mark Sutherland as a director	(1 page)
02 Oct 2009	288b	Appointment Terminated Director robert cole	(1 page)
02 Oct 2009	288a	Director appointed john frank getchis	(2 pages)
02 Oct 2009	288a	Director appointed mark justin sutherland	(2 pages)
10 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
02 Feb 2009	288b	Appointment Terminated Director christopher nordeen	(1 page)
02 Feb 2009	288a	Director appointed robert cole	(2 pages)
06 Jan 2009	363a	Return made up to 05/01/09; full list of members	(3 pages)
06 Jan 2009	353	Location of register of members	(1 page)
06 Jan 2009	190	Location of debenture register	(1 page)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve audited accounts and reappoint auditors 25/04/2008	(1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BZ	(1 page)
15 May 2008	288b	Appointment Terminated Director william fagan	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
05 Feb 2008	288a	New secretary appointed	(2 pages)