R2P UK SYSTEMS LIMITED

Company number 05803344

Date	Type	Description	View / Download
13 May 2008	353	Location of register of members	(1 page)
13 May 2008	287	Registered office changed on 13/05/2008 from suite F4-5 worth corner business centre turners hill road pound hill crawley west sussex RH10 7SL	(1 page)
13 May 2008	190	Location of debenture register	(1 page)
12 May 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)
04 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
01 Apr 2008	288a	Secretary appointed karen mary gard	(2 pages)
01 Apr 2008	288b	Appointment terminated director david boys	(1 page)
01 Apr 2008	288b	Appointment terminated director craig boyce	(1 page)
28 Jan 2008	AA	Full accounts made up to 31 March 2007	(13 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)
01 Jun 2007	363a	Return made up to 03/05/07; full list of members	(3 pages)
20 Dec 2006	CERTNM	Company name changed infocell solutions LIMITED\certificate issued on 20/12/06	(2 pages)
30 Oct 2006	288a	New director appointed	(2 pages)
11 Oct 2006	288a	New director appointed	(6 pages)
05 Oct 2006	288a	New director appointed	(5 pages)
05 Oct 2006	288a	New director appointed	(2 pages)
05 Oct 2006	288b	Director resigned	(1 page)
05 Oct 2006	225	Accounting reference date shortened from 31/05/07 to 31/03/07	(1 page)
22 Sep 2006	CERTNM	Company name changed dmwsl 520 LIMITED\certificate issued on 22/09/06	(2 pages)
03 May 2006	NEWINC	Incorporation	(31 pages)