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R3 PRODUCTS LIMITED

Company number 07317808

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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)
25 Feb 2014	TM01	Termination of appointment of John Elsden as a director	View PDF Termination of appointment of John Elsden as a director - link opens in a new window - 1 page (1 page)
25 Feb 2014	TM01	Termination of appointment of Sanjar Nabiev as a director	View PDF Termination of appointment of Sanjar Nabiev as a director - link opens in a new window - 1 page (1 page)
20 Jan 2014	AA	Accounts for a small company made up to 31 August 2013	View PDF Accounts for a small company made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
12 Dec 2013	AP01	Appointment of Mr Sanjar Nabiev as a director	View PDF Appointment of Mr Sanjar Nabiev as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders	View PDF Annual return made up to 16 July 2013 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
14 Nov 2013	CH01	Director's details changed for Mr Paul Sapsford on 13 July 2013	View PDF Director's details changed for Mr Paul Sapsford on 13 July 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	CH03	Secretary's details changed for Anthony Paul Sapsford on 13 July 2013	View PDF Secretary's details changed for Anthony Paul Sapsford on 13 July 2013 - link opens in a new window - 1 page (1 page)
28 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 1,402,332.47	View PDF Statement of capital following an allotment of shares on 30 August 2013 GBP 1,402,332.47 - link opens in a new window - 9 pages (9 pages)
28 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	TM01	Termination of appointment of Douglas Anderson as a director	View PDF Termination of appointment of Douglas Anderson as a director - link opens in a new window - 1 page (1 page)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-designate 30/08/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-designate 30/08/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 46 pages (46 pages)
06 Aug 2013	CH01	Director's details changed for Mr John Elsden on 6 August 2013	View PDF Director's details changed for Mr John Elsden on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AP01	Appointment of Mr John Elsden as a director	View PDF Appointment of Mr John Elsden as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AP01	Appointment of Mr Gary Irvine Shepherd as a director	View PDF Appointment of Mr Gary Irvine Shepherd as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	MR01	Registration of charge 073178080009	View PDF Registration of charge 073178080009 - link opens in a new window - 20 pages (20 pages)
22 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 8 pages (8 pages)
06 Jan 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
19 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
17 Oct 2012	AP01	Appointment of Mr Michael Brian Dunn as a director	View PDF Appointment of Mr Michael Brian Dunn as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
02 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 238,380.03	View PDF Statement of capital following an allotment of shares on 25 September 2012 GBP 238,380.03 - link opens in a new window - 8 pages (8 pages)
29 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)

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