RPSC TECHNOLOGIES (UK) LIMITED

Company number 04986406

Date	Type	Description	View / Download
28 Dec 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 28 December 2011	(1 page)
08 Dec 2011	AP01	Appointment of Georgia Psarra as a director	(2 pages)
08 Dec 2011	TM01	Termination of appointment of Hamnet Hill as a director	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
13 Sep 2011	AA	Full accounts made up to 30 June 2011	(12 pages)
14 Jul 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
14 Jul 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
06 Apr 2011	AA	Full accounts made up to 30 June 2010	(12 pages)
29 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(5 pages)
06 Apr 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
30 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
12 Dec 2009	CH01	Director's details changed for Hammie Hill on 1 October 2009	(2 pages)
12 Dec 2009	CH01	Director's details changed for Hammie Hill on 1 October 2009	(2 pages)
12 Dec 2009	CH01	Director's details changed for Hamnett Hill Jr on 1 October 2009	(2 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD	(1 page)
13 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
20 Jan 2009	288c	Director's change of particulars / hammie hill / 30/12/2008	(1 page)
11 Dec 2008	363a	Return made up to 05/12/08; full list of members	(4 pages)
23 Oct 2008	AA	Full accounts made up to 30 June 2008	(12 pages)
14 Dec 2007	363a	Return made up to 05/12/07; full list of members	(5 pages)
02 Nov 2007	288c	Director's particulars changed	(1 page)
04 Oct 2007	AA	Full accounts made up to 30 June 2007	(12 pages)
12 Apr 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
19 Dec 2006	363a	Return made up to 05/12/06; full list of members	(5 pages)
26 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution