RAKON UK LIMITED

Company number 05128090

Date	Type	Description	View / Download
31 Jul 2014	TM02	Termination of appointment of Richard James Wilson as a secretary on 16 July 2014	(1 page)
15 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 2	(5 pages)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(19 pages)
14 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(5 pages)
04 Jan 2013	AA	Full accounts made up to 31 March 2012	(19 pages)
26 Nov 2012	AP01	Appointment of Dr. Sinan Altug as a director	(2 pages)
26 Nov 2012	AP01	Appointment of Dr Philip Charles Davies as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Graham Leaming as a director	(1 page)
14 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
14 Jun 2012	CC04	Statement of company's objects	(2 pages)
15 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(4 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
20 Sep 2011	AP03	Appointment of Mr Richard James Wilson as a secretary	(1 page)
19 Sep 2011	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 19 September 2011	(1 page)
19 Sep 2011	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(1 page)
17 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(4 pages)
16 May 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 14 May 2011	(2 pages)
16 May 2011	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD Uk on 16 May 2011	(1 page)
13 Dec 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
04 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(5 pages)
04 Jun 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 14 May 2010	(2 pages)
03 Jun 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 14 May 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Darren Paul Robinson on 10 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Brent John Robinson on 10 March 2010	(2 pages)
10 Mar 2010	AP01	Appointment of Mr Graham Rodney Leaming as a director	(2 pages)