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RFIP LIMITED

Company number 05455477

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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)
24 May 2010 CH01 Director's details changed for Christopher Gordon Gervase Turner on 18 May 2010
24 May 2010 CH01 Director's details changed for Ian Clifford Pattison on 18 May 2010
25 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Jun 2009 363a Return made up to 18/05/09; full list of members
10 Jun 2009 288c Director's change of particulars / christopher turner / 17/05/2009
28 May 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Jun 2008 363a Return made up to 18/05/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Jun 2007 363a Return made up to 18/05/07; full list of members
25 Jan 2007 AA Total exemption full accounts made up to 30 June 2006
25 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2006 287 Registered office changed on 23/08/06 from: bicester innovation centre commerce house telford road bicester oxon OX26 4LD
06 Jul 2006 225 Accounting reference date extended from 31/05/06 to 30/06/06
06 Jul 2006 88(2)R Ad 06/06/06--------- £ si 3@1=3 £ ic 7/10
06 Jul 2006 88(3) Particulars of contract relating to shares
06 Jul 2006 88(2)R Ad 06/06/06--------- £ si 5@1=5 £ ic 2/7
20 Jun 2006 288a New director appointed
25 May 2006 363s Return made up to 18/05/06; full list of members
18 Nov 2005 287 Registered office changed on 18/11/05 from: 103 victoria road summertown oxford oxfordshire OX2 7QG
01 Jun 2005 288b Director resigned
01 Jun 2005 288b Secretary resigned
01 Jun 2005 288a New director appointed
01 Jun 2005 288a New secretary appointed;new director appointed