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RGA REFERENCING LIMITED

Company number 06349558

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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)
20 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Mr Stephen Joseph Jones on 21 August 2010
20 Sep 2010 CH01 Director's details changed for James Robert Castell on 21 August 2010
22 Jan 2010 AD01 Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 22 January 2010
29 Oct 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
22 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Sep 2009 288a Director appointed stephen joseph jones
18 Aug 2009 287 Registered office changed on 18/08/2009 from suite 3 the courtyard 59 church street staines middlesex TW18 4XS
12 Nov 2008 288b Appointment terminated secretary mahnaaz kamora
18 Sep 2008 363s Return made up to 21/08/08; full list of members
17 Jul 2008 287 Registered office changed on 17/07/2008 from mill mead house, 8 mill mead staines middlesex TW18 4NJ
22 Nov 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
04 Sep 2007 288b Secretary resigned
04 Sep 2007 288b Director resigned
04 Sep 2007 288a New director appointed
04 Sep 2007 288a New secretary appointed
21 Aug 2007 NEWINC Incorporation