RIGHTS TRACKER LIMITED

Company number 05019285

Date	Type	Description	View / Download
19 Mar 2014	AP01	Appointment of Mr Frederic Emile Jean Beauvais as a director	(2 pages)
19 Mar 2014	TM02	Termination of appointment of Paul Cook as a secretary	(1 page)
19 Mar 2014	TM01	Termination of appointment of Paul Cook as a director	(1 page)
13 Mar 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	(15 pages)
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 10.330	(8 pages)
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 13.859	(9 pages)
12 Feb 2014	SH08	Change of share class name or designation	(2 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(36 pages)
08 Feb 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Feb 2014	MR01	Registration of charge 050192850002	(45 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
02 Apr 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
05 Mar 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
02 Mar 2012	CH01	Director's details changed for Ross Alexander Bentley on 1 February 2012	(2 pages)
28 Feb 2012	AD01	Registered office address changed from 39-40 Conduit Passage London W2 1HT on 28 February 2012	(1 page)
26 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
28 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
28 Mar 2011	SH01	Statement of capital following an allotment of shares on 24 June 2010 GBP 3.659	(3 pages)
05 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(4 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
22 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(8 pages)
18 Mar 2010	TM01	Termination of appointment of Richard Warr as a director	(1 page)
18 Mar 2010	CH01	Director's details changed for Ross Alexander Bentley on 18 March 2010	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Richard Warr as a director	(1 page)

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