RX SYSTEMS LIMITED

Company number 04704728

Date	Type	Description	View / Download
23 Aug 2010	AP01	Appointment of Mr Phillip Andrew Woodrow as a director	(2 pages)
23 Aug 2010	AP01	Appointment of Mr Sean Douglas Riddell as a director	(2 pages)
20 Aug 2010	AP03	Appointment of Mr Christopher Michael Kennedy Spencer as a secretary	(2 pages)
20 Aug 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
20 Aug 2010	AD01	Registered office address changed from Turnberry the Belfrybusiness Park Colonial Way Watford WD24 4WH on 20 August 2010	(1 page)
20 Aug 2010	TM02	Termination of appointment of Ian Taylor as a secretary	(1 page)
20 Aug 2010	TM01	Termination of appointment of Simon Ward as a director	(1 page)
04 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Jul 2010	AA	Total exemption full accounts made up to 31 January 2010	(22 pages)
31 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(7 pages)
31 Mar 2010	AD02	Register inspection address has been changed	(1 page)
30 Mar 2010	CH01	Director's details changed for Ian Taylor on 29 March 2010	(2 pages)
30 Mar 2010	CH01	Director's details changed for Mr Simon Ward on 29 March 2010	(2 pages)
04 Dec 2009	AD01	Registered office address changed from 17-19 Bedford Street (Ref: Jmo) London WC2E 9HP United Kingdom on 4 December 2009	(2 pages)
25 Nov 2009	AA	Full accounts made up to 31 January 2009	(16 pages)
06 Jun 2009	363a	Return made up to 20/03/09; no change of members	(5 pages)
08 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(8 pages)
20 Nov 2008	287	Registered office changed on 20/11/2008 from 1-7 harley street london W1G 9QY	(1 page)
17 Nov 2008	288c	Director and secretary's change of particulars / ian taylor / 03/10/2008	(1 page)
17 Nov 2008	288c	Director and secretary's change of particulars / ian taylor / 03/10/2008	(1 page)
22 Apr 2008	363a	Return made up to 20/03/08; full list of members	(8 pages)
01 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business- share certifcates 23/01/2008	(2 pages)
09 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 2008	225	Accounting reference date shortened from 31/03/08 to 31/01/08	(1 page)
04 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)