RS 20 LTD

Company number 06485996

Date	Type	Description	View / Download
24 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2012	AD01	Registered office address changed from Sophia House Cathedral Road Cardiff CF11 9LJ on 6 January 2012	(1 page)
29 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-07	(2 pages)
29 Dec 2011	CONNOT	Change of name notice	(2 pages)
02 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders Statement of capital on 2011-02-02 GBP 1	(6 pages)
16 Dec 2010	AD01	Registered office address changed from 33 Thornhill Road Cardiff CF14 6PE United Kingdom on 16 December 2010	(2 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
23 Sep 2010	TM01	Termination of appointment of Stephen Martin as a director	(2 pages)
15 Mar 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(16 pages)
09 Mar 2010	AA01	Current accounting period extended from 31 January 2010 to 31 March 2010	(3 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
25 Nov 2009	AP01	Appointment of Craig Matthew Lamb as a director	(3 pages)
23 Nov 2009	AP01	Appointment of Benjamin Edward Baker as a director	(3 pages)
20 Apr 2009	363a	Return made up to 28/01/09; full list of members	(3 pages)
20 Apr 2009	353	Location of register of members	(1 page)
20 Apr 2009	190	Location of debenture register	(1 page)
20 Apr 2009	287	Registered office changed on 20/04/2009 from willow house thorn hill road cardiff CF14 6PE	(1 page)
11 Feb 2008	288a	New director appointed	(2 pages)
11 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
31 Jan 2008	288b	Secretary resigned	(1 page)
31 Jan 2008	288b	Director resigned	(1 page)
31 Jan 2008	287	Registered office changed on 31/01/08 from: ingles manor, castle hill avenue folkestone kent CT20 2RD	(1 page)
28 Jan 2008	NEWINC	Incorporation	(14 pages)