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RGW PORTUGAL LIMITED

Company number 06217191

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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)
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 8
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 9
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 10
02 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Feb 2011 AP01 Appointment of Roland Guy Julian Wallace as a director
22 Feb 2011 CH03 Secretary's details changed for Roland Guy Julian Wallace on 10 June 2010
26 Nov 2010 TM01 Termination of appointment of Richard Wallace as a director
23 Jun 2010 TM01 Termination of appointment of Roland Guy Julian Wallace as a director
23 Jun 2010 AP01 Appointment of Roland Gary John Wallace as a director
19 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
14 May 2010 CH03 Secretary's details changed for Roland Guy Julian Wallace on 19 April 2009
12 May 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
09 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Nov 2009 TM01 Termination of appointment of Roland Wallace as a director
05 Nov 2009 AP01 Appointment of Bernadette Wallace as a director
05 Nov 2009 AP01 Appointment of Roland Guy Julian Wallace as a director
05 Nov 2009 AP01 Appointment of Dr Richard Wallace as a director
03 Nov 2009 AP01 Appointment of Roland Gary John Wallace as a director
11 Jun 2009 363a Return made up to 18/04/09; full list of members; amend
08 Jun 2009 88(2) Ad 18/04/09\gbp si 3@1=3\gbp ic 1/4\
08 Jun 2009 288c Director's change of particulars / roland wallace / 18/04/2009
28 May 2009 363a Return made up to 18/04/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008