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RX SYSTEMS LIMITED

Company number 04704728

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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)
03 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 840	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 840 - link opens in a new window - 7 pages (7 pages)
18 Sep 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Jul 2013	AD01	Registered office address changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England on 1 July 2013	View PDF Registered office address changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England on 1 July 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
05 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Feb 2013	TM02	Termination of appointment of Christopher Spencer as a secretary	View PDF Termination of appointment of Christopher Spencer as a secretary - link opens in a new window - 1 page (1 page)
15 Feb 2013	TM01	Termination of appointment of Sean Riddell as a director	View PDF Termination of appointment of Sean Riddell as a director - link opens in a new window - 1 page (1 page)
15 Feb 2013	AP01	Appointment of Mr Christopher Michael Kennedy Spencer as a director	View PDF Appointment of Mr Christopher Michael Kennedy Spencer as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	AP03	Appointment of Ms Caroline Louise Farbridge as a secretary	View PDF Appointment of Ms Caroline Louise Farbridge as a secretary - link opens in a new window - 1 page (1 page)
11 Jan 2013	AP01	Appointment of Mr Peter John Southby as a director	View PDF Appointment of Mr Peter John Southby as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	TM01	Termination of appointment of Phillip Woodrow as a director	View PDF Termination of appointment of Phillip Woodrow as a director - link opens in a new window - 1 page (1 page)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
12 Jul 2012	AP01	Appointment of Dr Shaun O'hanlon as a director	View PDF Appointment of Dr Shaun O'hanlon as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	View PDF Annual return made up to 20 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Mar 2012	CH01	Director's details changed for Ian Taylor on 20 March 2012	View PDF Director's details changed for Ian Taylor on 20 March 2012 - link opens in a new window - 2 pages (2 pages)
25 Mar 2012	CH01	Director's details changed for Mr Paul Jonathan Smith on 20 March 2012	View PDF Director's details changed for Mr Paul Jonathan Smith on 20 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
01 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	View PDF Annual return made up to 20 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Mar 2011	AD02	Register inspection address has been changed from Turnberry the Belfry Business Park Colonial Way Watford Herts WD24 4WH	View PDF Register inspection address has been changed from Turnberry the Belfry Business Park Colonial Way Watford Herts WD24 4WH - link opens in a new window - 1 page (1 page)
07 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 19/08/2010	View PDF Resolutions RES13 ‐ Section 175 19/08/2010 - link opens in a new window - 7 pages (7 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)
02 Sep 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	View PDF Annual return made up to 22 March 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
25 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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