R&C NOMINEES LIMITED

Company number 03646801

Date	Type	Description	View / Download
07 Jun 2013	AP01	Appointment of Patrick Norris Clements as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of Henning Andersen as a director	(1 page)
11 Feb 2013	CH03	Secretary's details changed for Mrs Elizabeth Anne Richardson on 11 February 2013	(1 page)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
04 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
01 Aug 2012	AP01	Appointment of Mr William Richard Mordan as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Henning Lang Andersen as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Candida Jane Davies as a director	(2 pages)
01 Aug 2012	TM01	Termination of appointment of Manish Dawar as a director	(1 page)
01 May 2012	TM01	Termination of appointment of Martin Keeley as a director	(1 page)
18 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
07 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(5 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase capital 09/09/2011	(1 page)
08 Feb 2011	TM01	Termination of appointment of Colin Day as a director	(1 page)
26 Nov 2010	AP01	Appointment of Mr Manish Dawar as a director	(2 pages)
21 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(6 pages)
14 Sep 2010	CH01	Director's details changed for Simon Jeremy Edwards on 6 September 2010	(2 pages)
10 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
13 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(4 pages)
20 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
09 Feb 2009	288a	Director appointed martin spencer keeley	(3 pages)
08 Feb 2009	288b	Appointment terminated director mark wilson	(1 page)
10 Oct 2008	363a	Return made up to 08/10/08; full list of members	(4 pages)
22 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)

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