RFL (GOVERNING BODY) LIMITED

Company number 05835638

Date	Type	Description	View / Download
08 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(34 pages)
14 Sep 2015	TM01	Termination of appointment of Robert Winston Stott as a director on 30 July 2015	(1 page)
29 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
23 Jun 2015	AR01	Annual return made up to 2 June 2015 no member list	(5 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
11 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
07 Aug 2014	AP01	Appointment of Mr Simon Harris Johnson as a director on 23 July 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Edward Maurice Watkins as a director on 23 July 2014	(1 page)
03 Jun 2014	AR01	Annual return made up to 2 June 2014 no member list	(5 pages)
08 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
12 Jun 2013	AR01	Annual return made up to 2 June 2013 no member list	(5 pages)
11 Jun 2013	AP01	Appointment of Mr Brian Robert Barwick as a director	(2 pages)
17 Apr 2013	AP01	Appointment of Mr Ralph William James Rimmer as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Susan Allan as a director	(1 page)
12 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Oct 2012	TM01	Termination of appointment of Ian Edwards as a director	(2 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
02 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
03 Jul 2012	AP01	Appointment of Mrs Susan Allan as a director	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Richard Lewis as a director	(1 page)
18 Jun 2012	AR01	Annual return made up to 2 June 2012 no member list	(4 pages)
24 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
09 Jun 2011	AR01	Annual return made up to 2 June 2011 no member list	(4 pages)
07 Jan 2011	AP03	Appointment of Mrs Susan Winifred Allan as a secretary	(1 page)

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