R2C ONLINE LIMITED

Company number 04978908

Date	Type	Description	View / Download
20 Jan 2010	CH03	Secretary's details changed for Mr Charles Arnold John Biggin on 11 December 2009	(1 page)
21 Jan 2009	AA	Accounts for a small company made up to 31 May 2008	(6 pages)
30 Dec 2008	363a	Return made up to 28/11/08; full list of members	(3 pages)
21 Dec 2007	363a	Return made up to 28/11/07; full list of members	(3 pages)
21 Dec 2007	288b	Director resigned	(1 page)
27 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	(7 pages)
30 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
25 Sep 2007	395	Particulars of mortgage/charge	(7 pages)
30 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
02 Jan 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	363a	Return made up to 28/11/06; full list of members	(3 pages)
03 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
02 Mar 2006	88(2)R	Ad 07/02/06--------- £ si 670@1=670 £ ic 1000/1670	(3 pages)
02 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 07/02/06
02 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Jan 2006	363a	Return made up to 28/11/05; full list of members	(3 pages)
10 Jan 2006	288c	Director's particulars changed	(1 page)
09 Jan 2006	288c	Director's particulars changed	(1 page)
14 Sep 2005	288b	Director resigned	(1 page)
09 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
23 Dec 2004	363s	Return made up to 28/11/04; full list of members	(8 pages)
21 Sep 2004	395	Particulars of mortgage/charge	(7 pages)
02 Sep 2004	225	Accounting reference date shortened from 30/11/04 to 31/05/04	(1 page)

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