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R2 DEVELOPMENTS LTD

Company number 07092621

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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)
29 Apr 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
30 Jan 2012	AR01	Annual return made up to 1 December 2011. List of shareholders has changed	View PDF Annual return made up to 1 December 2011. List of shareholders has changed - link opens in a new window - 14 pages (14 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 25 February 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jun 2011	AP03	Appointment of Malcolm Charles Alan Killin as a secretary	View PDF Appointment of Malcolm Charles Alan Killin as a secretary - link opens in a new window - 3 pages (3 pages)
30 Mar 2011	AP01	Appointment of Robert Edward Charles Wilson as a director	View PDF Appointment of Robert Edward Charles Wilson as a director - link opens in a new window - 3 pages (3 pages)
30 Mar 2011	AP01	Appointment of Richard William Henry Wilson as a director	View PDF Appointment of Richard William Henry Wilson as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	AD01	Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 25 February 2011	View PDF Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 25 February 2011 - link opens in a new window - 1 page (1 page)
25 Feb 2011	TM01	Termination of appointment of Peter Valaitis as a director	View PDF Termination of appointment of Peter Valaitis as a director - link opens in a new window - 1 page (1 page)
12 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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