RF2M LTD

Company number 06599432

Date	Type	Description	View / Download
20 Mar 2013	AA01	Previous accounting period extended from 31 August 2012 to 30 November 2012	(1 page)
11 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
28 Jan 2013	AP01	Appointment of Mr Matthew Thomas Richards as a director	(2 pages)
24 Jan 2013	TM01	Termination of appointment of Karen Oddey as a director	(1 page)
15 Oct 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(8 pages)
15 Oct 2012	AD04	Register(s) moved to registered office address	(1 page)
30 May 2012	CERTNM	Company name changed c-mac aerospace LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-24	(2 pages)
30 May 2012	CONNOT	Change of name notice	(2 pages)
23 May 2012	AUD	Auditor's resignation	(1 page)
18 May 2012	AA	Full accounts made up to 26 August 2011	(12 pages)
17 Apr 2012	AP01	Appointment of Christopher William Bradley as a director	(3 pages)
17 Apr 2012	AP03	Appointment of Christopher William Bradley as a secretary	(3 pages)
12 Apr 2012	TM01	Termination of appointment of Deep Shah as a director	(2 pages)
12 Apr 2012	TM01	Termination of appointment of Ajay Shah as a director	(2 pages)
12 Apr 2012	TM02	Termination of appointment of Michael Round as a secretary	(2 pages)
12 Apr 2012	TM01	Termination of appointment of Michael Round as a director	(2 pages)
12 Apr 2012	AP01	Appointment of Bel William Lazar as a director	(3 pages)
02 Apr 2012	AD02	Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom	(1 page)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 6 January 2012 GBP 3,002,031.58	(4 pages)
23 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
23 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 16/12/2011 RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Sep 2011	AP01	Appointment of Ajay Bhupendra Shah as a director	(2 pages)
20 Sep 2011	AP01	Appointment of Deep Shah as a director	(2 pages)
20 Sep 2011	TM01	Termination of appointment of Indro Mukerjee as a director	(1 page)
03 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(16 pages)

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