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RW INVEST UK LIMITED

Company number 05052108

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
03 Mar 2016 CH01 Director's details changed for Mr Alexander Sascha Hamm on 28 June 2015
03 Mar 2016 CH01 Director's details changed for Julian John Paul Ramsden on 28 June 2015
03 Mar 2016 CH03 Secretary's details changed for Alexander Sascha Hamm on 28 June 2015
02 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
29 Jun 2015 AD01 Registered office address changed from , Wesley Offices 74 Silver Street, Nailsea, Bristol, BS48 2DS to 44 the Pantiles Tunbridge Wells Kent TN2 5TN on 29 June 2015
11 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 AD01 Registered office address changed from , 2 Redhouse Square, Duncan Close, Northampton, NN3 6WL on 24 April 2014
11 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2013 SH10 Particulars of variation of rights attached to shares
11 Dec 2013 SH08 Change of share class name or designation
11 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Spilt existing profit & loss 20/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 AD01 Registered office address changed from , 44 the Pantiles, Tunbridge Wells, Kent, TN2 5TN on 25 April 2012
19 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
24 Feb 2012 CERTNM Company name changed real world uk LIMITED\certificate issued on 24/02/12
  • RES15 ‐ Change company name resolution on 2012-01-26
22 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-26
09 Feb 2012 CONNOT Change of name notice
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Julian John Paul Ramsden on 4 February 2011