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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)
29 Dec 2008 288b Appointment terminated director robert taylor
28 Apr 2008 288a Director appointed franciscus leonardus lodewijk arthur masseur logged form
28 Apr 2008 288a Director and secretary appointed robert william taylor logged form
11 Apr 2008 288a Director appointed mr eric wayne musser
11 Apr 2008 288a Director appointed mr bruce warren cameron
23 Nov 2007 AA Full accounts made up to 31 January 2007
22 Nov 2007 363a Return made up to 24/09/07; full list of members
21 Nov 2007 288b Director resigned
16 Jul 2007 288a New director appointed
21 May 2007 288a New secretary appointed
28 Apr 2007 288b Secretary resigned
27 Apr 2007 287 Registered office changed on 27/04/07 from: regus house fairbourne drive, atterbury milton keynes bedfordshire MK10 9RG
24 Mar 2007 288b Director resigned
10 Mar 2007 288b Director resigned
10 Mar 2007 288b Director resigned
09 Mar 2007 288a New director appointed
09 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 16/02/07
09 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2007 288b Secretary resigned
09 Mar 2007 288b Director resigned
09 Mar 2007 88(2)R Ad 16/02/07--------- £ si 6542@.01=65 £ ic 3005/3070
01 Mar 2007 403a Declaration of satisfaction of mortgage/charge
01 Mar 2007 403a Declaration of satisfaction of mortgage/charge
12 Dec 2006 363s Return made up to 24/09/06; full list of members