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RCS GLOBAL LTD

Company number 06568651

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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)
22 Sep 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Nicholas Stephen Garrett on 17 April 2010
14 Jul 2010 CH01 Director's details changed for Estelle Levin on 17 April 2010
14 Jul 2010 CH01 Director's details changed for John-Henry Harrison Mitchell on 17 April 2010
24 May 2010 TM01 Termination of appointment of Estelle Levin as a director
08 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
05 May 2009 363a Return made up to 17/04/09; full list of members
15 May 2008 88(2) Ad 17/04/08\gbp si 4@1=4\gbp ic 2/6\
15 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2008 288a Director appointed estelle levin
15 May 2008 288a Director appointed john-henry harrison mitchell
15 May 2008 288a Secretary appointed john-henry harrison mitchell
15 May 2008 288a Director appointed nicholas stephen garrett
18 Apr 2008 288b Appointment terminated secretary theydon secretaries LIMITED
18 Apr 2008 288b Appointment terminated director theydon nominees LIMITED
17 Apr 2008 NEWINC Incorporation