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RWC 2008 LIMITED

Company number 06506427

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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)
16 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2013 SH06 Cancellation of shares. Statement of capital on 16 January 2013
  • GBP 956
05 Jan 2013 AA Group of companies' accounts made up to 31 January 2012
28 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
20 Mar 2012 CH01 Director's details changed for Richard Stephen Gill on 17 February 2012
20 Oct 2011 AA Group of companies' accounts made up to 31 January 2011
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 4 October 2011
  • GBP 1,016.00
10 Oct 2011 CC04 Statement of company's objects
10 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2011 AP01 Appointment of Mr Paul Martin Archer as a director
14 Jun 2011 AP01 Appointment of Mr Richard Stephen Gill as a director
28 Apr 2011 AP01 Appointment of Richard Stephen Gill as a director
28 Apr 2011 AP01 Appointment of Paul Martin Archer as a director
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 19 April 2011
  • GBP 851.00
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 19 April 2011
  • GBP 791.00
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 19 April 2011
  • GBP 596.00
28 Apr 2011 SH10 Particulars of variation of rights attached to shares
28 Apr 2011 SH08 Change of share class name or designation
28 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
15 Oct 2010 AA Group of companies' accounts made up to 31 January 2010
05 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
21 Aug 2009 AA Accounts for a small company made up to 31 January 2009
22 May 2009 363a Return made up to 18/04/09; full list of members