RX VALUES GROUP LIMITED

Company number 04095604

Date	Type	Description	View / Download
30 Oct 2015	AD02	Register inspection address has been changed from C/O Rx Communications Ltd the Calf Pens Pistyll Farm Nercwys Mold Flintshire CH7 4EW Wales to Hanrhys House Main Road New Brighton Mold Flintshire CH7 6QW	(1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
02 Jun 2015	AD01	Registered office address changed from The Calf Pens Pistyll Farm Nercwys Mold Flintshire CH7 4EW to Hanrhys House Main Road New Brighton Mold Flintshire CH7 6QW on 2 June 2015	(1 page)
02 Dec 2014	TM02	Termination of appointment of Christopher William Arthur Davis as a secretary on 17 November 2014	(1 page)
31 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 100	(4 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
29 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100	(4 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
26 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(4 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
03 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(4 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
26 Oct 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(4 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
16 Apr 2010	CERTNM	Company name changed rx communications LTD\certificate issued on 16/04/10 RES15 ‐ Change company name resolution on 2010-03-01	(2 pages)
07 Apr 2010	CONNOT	Change of name notice	(2 pages)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 100	(6 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
18 Jan 2010	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(5 pages)
10 Dec 2009	AD02	Register inspection address has been changed	(1 page)
09 Dec 2009	CH01	Director's details changed for Ruth Whittington on 2 October 2009	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
26 Jun 2009	287	Registered office changed on 26/06/2009 from 2 long barn pistyll farm nercwys mold flintshire CH7 4EW	(1 page)
15 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
05 Nov 2008	363a	Return made up to 24/10/08; full list of members	(3 pages)

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