R2P HOLDINGS LIMITED

Company number 05757612

Date	Type	Description	View / Download
29 May 2009	288a	Director appointed mr roger william carruthers	(1 page)
29 May 2009	288b	Appointment terminated director richard riley	(1 page)
07 Apr 2009	363a	Return made up to 27/03/09; full list of members	(3 pages)
07 Apr 2009	353	Location of register of members	(1 page)
07 Apr 2009	190	Location of debenture register	(1 page)
07 Apr 2009	287	Registered office changed on 07/04/2009 from suite F4-5 worth corner business centre turners hill road pounder hill crawley west sussex RH10 7SL	(1 page)
05 Sep 2008	288b	Appointment terminated director russell gard	(1 page)
16 Jul 2008	AA	Total exemption full accounts made up to 31 March 2008	(14 pages)
19 May 2008	288b	Appointment terminated secretary karen gard	(1 page)
15 Apr 2008	363a	Return made up to 27/03/08; full list of members	(3 pages)
14 Apr 2008	288b	Appointment terminated secretary dm company services LIMITED	(1 page)
09 Apr 2008	288a	Director appointed russell john gard	(2 pages)
09 Apr 2008	288a	Director appointed richard arnold riley	(2 pages)
01 Apr 2008	288b	Appointment terminated director craig boyce	(1 page)
01 Apr 2008	288a	Secretary appointed karen mary gard	(2 pages)
01 Apr 2008	288b	Appointment terminated director david boys	(1 page)
28 Jan 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
10 Jul 2007	353	Location of register of members	(1 page)
10 Jul 2007	287	Registered office changed on 10/07/07 from: unit F4 worth corner turners hill road pound hill crawley west sussex RH10 7SL	(1 page)
05 Jun 2007	288b	Director resigned	(1 page)
05 Jun 2007	287	Registered office changed on 05/06/07 from: royal london house 22-25 finsbury square london EC2A 1DX	(1 page)
30 May 2007	363s	Return made up to 27/03/07; full list of members	(13 pages)
19 Dec 2006	CERTNM	Company name changed infocell investments LIMITED\certificate issued on 19/12/06	(2 pages)
31 Oct 2006	288a	New director appointed	(2 pages)
16 Oct 2006	88(2)R	Ad 26/09/06--------- £ si 149990@.1=14999 £ ic 1/15000	(4 pages)

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