RCL (UK) LTD.

Company number 04458603

Date	Type	Description	View / Download
18 Jul 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
15 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
31 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(4 pages)
31 Jul 2012	AP01	Appointment of Ms Lisa Bauer as a director	(2 pages)
26 Apr 2012	AP01	Appointment of Mr Dominic James Paul as a director	(2 pages)
25 Apr 2012	TM01	Termination of appointment of Michael Bayley as a director	(1 page)
09 Dec 2011	AP01	Appointment of Mr Andrew Glendinning as a director	(2 pages)
09 Dec 2011	TM01	Termination of appointment of Richard Fain as a director	(1 page)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
11 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(4 pages)
11 Nov 2010	AP01	Appointment of Mr Richard Fain as a director	(2 pages)
11 Oct 2010	AP01	Appointment of Mrs Ruth Geraldine Marshall as a director	(2 pages)
04 Oct 2010	AP01	Appointment of Mr Michael Bayley as a director	(2 pages)
04 Oct 2010	TM01	Termination of appointment of Harri Kulovaara as a director	(1 page)
04 Oct 2010	TM01	Termination of appointment of Diana Allen as a director	(1 page)
17 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(4 pages)
17 Jun 2010	CH01	Director's details changed for Harri Uolevi Kulovaara on 11 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Ms Diana Gabrielle Allen on 11 June 2010	(2 pages)
16 Jun 2010	CH03	Secretary's details changed for Mrs Ruth Geraldine Marshall on 11 June 2010	(1 page)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
24 Mar 2010	TM01	Termination of appointment of Robin Shaw as a director	(1 page)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
23 Jun 2009	363a	Return made up to 11/06/09; full list of members	(4 pages)
17 Nov 2008	288b	Appointment terminated director patrick ryan	(1 page)