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RCL 2010 LIMITED

Company number 03917246

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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)
15 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
26 May 2009	363a	Return made up to 27/01/09; full list of members	View PDF Return made up to 27/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2009	288c	Director's change of particulars / ian rosenblatt / 22/04/2009	View PDF Director's change of particulars / ian rosenblatt / 22/04/2009 - link opens in a new window - 1 page (1 page)
01 May 2009	288c	Director and secretary's change of particulars / emma kane / 22/04/2009	View PDF Director and secretary's change of particulars / emma kane / 22/04/2009 - link opens in a new window - 1 page (1 page)
15 Jan 2009	288b	Appointment terminated director robert bain	View PDF Appointment terminated director robert bain - link opens in a new window - 1 page (1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from 9-13 saint andrew street london EC4A 3AF	View PDF Registered office changed on 24/11/2008 from 9-13 saint andrew street london EC4A 3AF - link opens in a new window - 1 page (1 page)
14 Nov 2008	288a	Director appointed silvano giraldin	View PDF Director appointed silvano giraldin - link opens in a new window - 1 page (1 page)
05 Nov 2008	225	Accounting reference date extended from 31/01/2008 to 31/07/2008	View PDF Accounting reference date extended from 31/01/2008 to 31/07/2008 - link opens in a new window - 1 page (1 page)
15 Feb 2008	363a	Return made up to 27/01/08; full list of members	View PDF Return made up to 27/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
02 Mar 2007	363s	Return made up to 27/01/07; full list of members	View PDF Return made up to 27/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
04 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 5 pages (5 pages)
24 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Oct 2006	123	Nc inc already adjusted 22/09/06	View PDF Nc inc already adjusted 22/09/06 - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	88(2)R	Ad 22/09/06--------- £ si 42@1=42 £ ic 1000/1042	View PDF Ad 22/09/06--------- £ si 42@1=42 £ ic 1000/1042 - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
04 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares to be allotted 22/09/06
04 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
03 Apr 2006	363s	Return made up to 27/01/06; full list of members	View PDF Return made up to 27/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
16 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 6 pages (6 pages)
01 Feb 2005	363s	Return made up to 27/01/05; full list of members	View PDF Return made up to 27/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 Oct 2004	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 6 pages (6 pages)
31 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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