R2C ONLINE LIMITED

Company number 04978908

Date	Type	Description	View / Download
06 Jan 2015	AD01	Registered office address changed from The Hart Shaw Building Europa Way Sheffield South Yorkshire S9 1XU to 2 Vantage Drive Sheffield S9 1RG on 6 January 2015	(1 page)
12 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1,670	(3 pages)
12 Dec 2014	CH01	Director's details changed for Nicholas Andrew Walls on 1 November 2014	(2 pages)
19 Nov 2014	MR01	Registration of charge 049789080004, created on 19 November 2014	(23 pages)
05 Sep 2014	AA	Accounts for a small company made up to 31 May 2014	(6 pages)
10 Jan 2014	AA	Accounts for a small company made up to 31 May 2013	(6 pages)
17 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,670	(4 pages)
26 Feb 2013	AA	Accounts for a small company made up to 31 May 2012	(6 pages)
21 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(4 pages)
24 May 2012	CERTNM	Company name changed fd tek LIMITED\certificate issued on 24/05/12 CONNOT ‐	(3 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-16	(1 page)
29 Feb 2012	AA	Accounts for a small company made up to 31 May 2011	(7 pages)
01 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(4 pages)
14 Jan 2011	AA	Accounts for a small company made up to 31 May 2010	(6 pages)
22 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(4 pages)
08 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Sep 2010	AP01	Appointment of Mr Laurence Vaughan as a director	(2 pages)
08 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
24 May 2010	AD01	Registered office address changed from Brincliffe House 861 Ecclesall Road Sheffield South Yorkshire S11 7AE on 24 May 2010	(1 page)
21 May 2010	TM01	Termination of appointment of Francis Downing as a director	(1 page)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
22 Apr 2010	TM02	Termination of appointment of Charles Biggin as a secretary	(2 pages)
20 Jan 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
20 Jan 2010	CH01	Director's details changed for Nicholas Andrew Walls on 28 November 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Dr Francis Anthony Downing on 28 November 2009	(2 pages)

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