R2 CAPITAL MARKETS LIMITED

Company number 04287189

Date	Type	Description	View / Download
08 Jun 2007	288a	New director appointed	(2 pages)
08 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
08 May 2007	288b	Secretary resigned;director resigned	(1 page)
15 Jan 2007	288b	Director resigned	(1 page)
15 Jan 2007	288b	Secretary resigned	(1 page)
25 Oct 2006	288b	Director resigned	(1 page)
25 Oct 2006	288a	New director appointed	(2 pages)
16 Oct 2006	288a	New secretary appointed	(2 pages)
16 Oct 2006	363s	Return made up to 13/09/06; full list of members	(7 pages)
03 Aug 2006	AA	Group of companies' accounts made up to 30 September 2005	(25 pages)
02 Mar 2006	395	Particulars of mortgage/charge	(9 pages)
15 Sep 2005	363s	Return made up to 13/09/05; full list of members	(7 pages)
02 Aug 2005	AA	Group of companies' accounts made up to 30 September 2004	(22 pages)
23 Dec 2004	363s	Return made up to 13/09/04; full list of members	(7 pages)
23 Aug 2004	288a	New director appointed	(1 page)
06 May 2004	AA	Full accounts made up to 30 September 2003	(15 pages)
23 Sep 2003	363s	Return made up to 13/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Jun 2003	CERTNM	Company name changed ray ranson group PLC\certificate issued on 23/06/03	(2 pages)
28 Apr 2003	AA	Full accounts made up to 30 September 2002	(9 pages)
07 Apr 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
07 Apr 2003	AUDR	Auditor's report	(1 page)
07 Apr 2003	AUDS	Auditor's statement	(1 page)
07 Apr 2003	BS	Balance Sheet	(2 pages)
07 Apr 2003	MAR	Re-registration of Memorandum and Articles	(24 pages)
07 Apr 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)