RP INTERNATIONAL LIMITED

Company number 03540188

Date	Type	Description	View / Download
01 Nov 2012	AP01	Appointment of Mr David Charles Higgins as a director	(2 pages)
17 Sep 2012	CH01	Director's details changed for Stuart Andrew Wilson on 1 September 2012	(2 pages)
24 Aug 2012	SH03	Purchase of own shares.	(3 pages)
10 Aug 2012	SH01	Statement of capital following an allotment of shares on 3 July 2012 GBP 64,010.00	(4 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Re purchase of shares 26/07/2012	(1 page)
17 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(7 pages)
20 Jun 2012	AD01	Registered office address changed from 1St Floor Old Bailey London EC4M 7BA United Kingdom on 20 June 2012	(1 page)
19 Jun 2012	CH01	Director's details changed for Stephen Beresford Dunning Lovelace on 1 May 2012	(2 pages)
19 Jun 2012	AD01	Registered office address changed from the Beehive City Place Gatwick West Sussex RH6 0PA United Kingdom on 19 June 2012	(1 page)
19 Jun 2012	AP01	Appointment of Mr David Frederick Northey as a director	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Stephen Wright as a director	(1 page)
19 Jun 2012	TM02	Termination of appointment of Stephen Wright as a secretary	(1 page)
07 Nov 2011	AA	Group of companies' accounts made up to 30 April 2011	(24 pages)
04 Aug 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(10 pages)
03 Aug 2011	SH01	Statement of capital following an allotment of shares on 17 June 2011 GBP 61,923	(3 pages)
03 Aug 2011	SH01	Statement of capital following an allotment of shares on 17 June 2011 GBP 61,923	(3 pages)
03 Aug 2011	SH01	Statement of capital following an allotment of shares on 17 June 2011 GBP 61,923	(3 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Jul 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Jul 2011	MAR	Re-registration of Memorandum and Articles	(22 pages)
19 Jul 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Jul 2011	RR02	Re-registration from a public company to a private limited company	(1 page)
04 Jul 2011	SH01	Statement of capital following an allotment of shares on 11 June 2011 GBP 7,728	(4 pages)
15 Jun 2011	AD01	Registered office address changed from Stoner House London Road Crawley West Sussex RH10 8LJ on 15 June 2011	(1 page)
12 May 2011	MEM/ARTS	Memorandum and Articles of Association	(22 pages)