RR SEA DUNDEE LIMITED

Company number 06918135

Date	Type	Description	View / Download
11 Jan 2012	AP01	Appointment of Peter Andrew Batchelor as a director	(3 pages)
10 Jan 2012	CERTNM	Company name changed edinmore investments two LIMITED\certificate issued on 10/01/12 RES15 ‐ Change company name resolution on 2011-12-16	(2 pages)
10 Jan 2012	CONNOT	Change of name notice	(2 pages)
10 Jan 2012	AUD	Auditor's resignation	(2 pages)
05 Jan 2012	MISC	Section 519	(2 pages)
04 Jan 2012	TM02	Termination of appointment of Krista Burwood as a secretary	(2 pages)
04 Jan 2012	AD01	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN on 4 January 2012	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Angus Crow as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Paul Whiteley as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of John Clegg as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Charles Cayzer as a director	(2 pages)
04 Jan 2012	AP01	Appointment of Steven Mark Vaughan as a director	(3 pages)
04 Jan 2012	AP01	Appointment of Mr Robert Thomas Earnest Ware as a director	(3 pages)
04 Jan 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	(3 pages)
22 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
22 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Dec 2011	SH01	Statement of capital following an allotment of shares on 8 December 2011 GBP 4,150,000	(3 pages)
10 Nov 2011	AUD	Auditor's resignation	(2 pages)
08 Aug 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
22 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(7 pages)
18 Aug 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
08 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(6 pages)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 1,750,001	(4 pages)
18 Mar 2010	MG01	Particulars of a mortgage or charge/MG09 / charge no: 2	(7 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)