- Company Overview for R2G LIMITED (04453496)
- Filing history for R2G LIMITED (04453496)
- People for R2G LIMITED (04453496)
- Charges for R2G LIMITED (04453496)
- Registers for R2G LIMITED (04453496)
- More for R2G LIMITED (04453496)
| 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) |
|---|---|---|---|
| 21 Jun 2011 | AR01 | Annual return made up to 2 June 2011 with full list of shareholders | |
| 29 Jun 2010 | AR01 | Annual return made up to 2 June 2010 with full list of shareholders | |
| 29 Jun 2010 | CH01 | Director's details changed for Nicholas James Wright on 2 June 2010 | |
| 29 Jun 2010 | CH01 | Director's details changed for Martin Andrew O'neill on 2 June 2010 | |
| 28 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 25 Aug 2009 | 225 | Accounting reference date extended from 31/10/2008 to 31/12/2008 | |
| 23 Jun 2009 | 363a | Return made up to 02/06/09; full list of members | |
| 26 May 2009 | 288a | Director appointed nicholas wright | |
| 21 Apr 2009 | 287 | Registered office changed on 21/04/2009 from 30 upper high street thame oxfordshire OX9 3EZ | |
| 29 Jul 2008 | AA | Total exemption full accounts made up to 31 October 2007 | |
| 20 Jun 2008 | 363a | Return made up to 02/06/08; full list of members | |
| 19 May 2008 | 288b | Appointment terminated director nicholas wright | |
| 13 Dec 2007 | RESOLUTIONS |
Resolutions
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|
| 15 Jul 2007 | 363s | Return made up to 02/06/07; full list of members | |
| 10 Jul 2007 | 169 | £ ic 300/200 31/03/07 £ sr 100@1=100 | |
| 18 Jun 2007 | AA | Total exemption full accounts made up to 31 October 2006 | |
| 30 May 2007 | 288b | Secretary resigned;director resigned | |
| 22 May 2007 | 288a | New secretary appointed | |
| 04 May 2007 | 395 | Particulars of mortgage/charge | |
| 15 Jun 2006 | 363s | Return made up to 02/06/06; full list of members | |
| 28 Feb 2006 | AA | Total exemption full accounts made up to 31 October 2005 | |
| 10 Jun 2005 | 363s | Return made up to 02/06/05; full list of members | |
| 22 Feb 2005 | AA | Total exemption full accounts made up to 31 October 2004 | |
| 06 Oct 2004 | 288c | Director's particulars changed |