RWC (2004) LIMITED

Company number 04765444

Date	Type	Description	View / Download
23 Mar 2011	TM01	Termination of appointment of Graham Atkins as a director	(1 page)
23 Mar 2011	TM01	Termination of appointment of Dominic Coates as a director	(1 page)
15 Oct 2010	AA	Full accounts made up to 31 January 2010	(12 pages)
04 Aug 2010	SH03	Purchase of own shares.	(3 pages)
04 Aug 2010	SH03	Purchase of own shares.	(3 pages)
04 Aug 2010	SH03	Purchase of own shares.	(3 pages)
26 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(7 pages)
26 Oct 2009	CH01	Director's details changed for Richard Stephen Gill on 15 August 2009	(1 page)
27 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Aug 2009	AA	Accounts for a small company made up to 31 January 2009	(8 pages)
25 Jun 2009	363a	Return made up to 15/05/09; full list of members	(6 pages)
23 Dec 2008	363a	Return made up to 15/05/08; full list of members	(7 pages)
15 Dec 2008	288a	Secretary appointed mrs jane fiona macdonald	(1 page)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
30 May 2008	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
21 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
19 May 2008	288b	Appointment terminated director richard nicholls	(1 page)
19 May 2008	288b	Appointment terminated director and secretary karen archer	(1 page)
19 May 2008	288b	Appointment terminated director paul archer	(1 page)
03 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
17 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
21 Jun 2007	363s	Return made up to 15/05/07; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
20 Jun 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
23 May 2006	363s	Return made up to 15/05/06; full list of members	(12 pages)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	(7 pages)