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RESPOND GROUP LIMITED

Company number 05240703

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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)
05 Dec 2014	CH01	Director's details changed for Vincent Burkett on 1 September 2014	View PDF Director's details changed for Vincent Burkett on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	CH01	Director's details changed for James Hickey on 1 September 2014	View PDF Director's details changed for James Hickey on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	CH01	Director's details changed for Marc Teillon on 1 September 2014	View PDF Director's details changed for Marc Teillon on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
04 Mar 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
15 Jan 2014	AD01	Registered office address changed from Building C Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL on 15 January 2014	View PDF Registered office address changed from Building C Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL on 15 January 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2014	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 5,264.07	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 5,264.07 - link opens in a new window - 6 pages (6 pages)
14 Jan 2014	AD01	Registered office address changed from Building C Trinity Court Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL England on 14 January 2014	View PDF Registered office address changed from Building C Trinity Court Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL England on 14 January 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2014	AD01	Registered office address changed from Pioneer House 7 Rushmills Northampton Northamptonshire NN4 7YB on 14 January 2014	View PDF Registered office address changed from Pioneer House 7 Rushmills Northampton Northamptonshire NN4 7YB on 14 January 2014 - link opens in a new window - 1 page (1 page)
21 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
04 Jan 2013	AP01	Appointment of Vincent Burkett as a director	View PDF Appointment of Vincent Burkett as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AP01	Appointment of Marc Teillon as a director	View PDF Appointment of Marc Teillon as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AP01	Appointment of James Hickey as a director	View PDF Appointment of James Hickey as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	TM01	Termination of appointment of Stephen Dexter as a director	View PDF Termination of appointment of Stephen Dexter as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2012	TM01	Termination of appointment of Julian Cummings as a director	View PDF Termination of appointment of Julian Cummings as a director - link opens in a new window - 1 page (1 page)
16 Nov 2012	TM02	Termination of appointment of Julian Cummings as a secretary	View PDF Termination of appointment of Julian Cummings as a secretary - link opens in a new window - 1 page (1 page)
11 May 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
08 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2012	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	AP03	Appointment of Mr Julian Timothy Cummings as a secretary	View PDF Appointment of Mr Julian Timothy Cummings as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2011	AP01	Appointment of Mr Julian Cummings as a director	View PDF Appointment of Mr Julian Cummings as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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RESPOND GROUP LIMITED

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