R2P UK SYSTEMS LIMITED

Company number 05803344

Date	Type	Description	View / Download
10 Apr 2013	CH01	Director's details changed for Mr Russell John Gard on 20 March 2013	(2 pages)
12 Mar 2013	CERTNM	Company name changed connexionz uk LIMITED\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-03-12 NM01 ‐ Change of name by resolution	(3 pages)
08 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(4 pages)
04 Apr 2012	TM01	Termination of appointment of Adrian Waters as a director	(1 page)
19 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
04 Oct 2011	AAMD	Amended accounts made up to 30 September 2010	(6 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
10 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(5 pages)
02 Jun 2010	AAMD	Amended accounts made up to 30 September 2009	(13 pages)
07 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(5 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
29 Sep 2009	225	Accounting reference date shortened from 31/03/2010 to 30/09/2009	(1 page)
07 Aug 2009	288a	Director appointed mr adrian waters	(1 page)
30 Jul 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
28 Jul 2009	288a	Director appointed mrs karen mary gard	(1 page)
28 Jul 2009	288b	Appointment terminated director robert burke	(1 page)
28 Jul 2009	288b	Appointment terminated director roger carruthers	(1 page)
28 Jul 2009	288a	Director appointed mr russell john gard	(1 page)
29 May 2009	288a	Director appointed mr roger william carruthers	(1 page)
29 May 2009	288b	Appointment terminated director richard riley	(1 page)
28 May 2009	363a	Return made up to 03/05/09; full list of members	(3 pages)
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	(13 pages)
19 May 2008	288b	Appointment terminated secretary karen gard	(1 page)
13 May 2008	363a	Return made up to 03/05/08; full list of members	(4 pages)