RCL (UK) LTD.

Company number 04458603

Date	Type	Description	View / Download
17 Nov 2008	288a	Director appointed ms diana allen	(1 page)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
01 Aug 2008	288b	Appointment terminated director susan hooper	(1 page)
01 Aug 2008	288a	Director appointed mr robin shaw	(1 page)
12 Jun 2008	363a	Return made up to 11/06/08; full list of members	(4 pages)
29 Nov 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
17 Jul 2007	288a	New director appointed	(2 pages)
06 Jul 2007	363s	Return made up to 11/06/07; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
20 Jun 2007	288b	Director resigned	(1 page)
20 Jun 2007	288b	Director resigned	(1 page)
15 Jun 2007	288b	Secretary resigned	(1 page)
15 Jun 2007	288b	Secretary resigned	(1 page)
06 Jun 2007	288a	New secretary appointed	(2 pages)
22 Dec 2006	287	Registered office changed on 22/12/06 from: ocean house addlestone road weybridge surrey KT15 2RL	(1 page)
26 Sep 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
08 Aug 2006	363s	Return made up to 11/06/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
07 Aug 2006	288a	New secretary appointed	(1 page)
07 Aug 2006	288b	Secretary resigned	(1 page)
10 Nov 2005	287	Registered office changed on 10/11/05 from: royal caribbean house addlestone road weybridge surrey KT15 2UE	(1 page)
20 Jul 2005	363s	Return made up to 11/06/05; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Jul 2005	288b	Director resigned	(1 page)
19 Jul 2005	288a	New director appointed	(2 pages)
14 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
22 Dec 2004	AAMD	Amended group of companies' accounts made up to 31 December 2003	(24 pages)
20 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)