RGAV DISTRIBUTION LIMITED

Company number 07322763

Date	Type	Description	View / Download
21 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
13 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	(3 pages)
13 Aug 2014	TM02	Termination of appointment of Susan Staveley as a secretary on 1 August 2013	(1 page)
13 Aug 2014	TM01	Termination of appointment of Susan Staveley as a director on 1 August 2013	(1 page)
03 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
24 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 100	(4 pages)
22 Jul 2013	TM01	Termination of appointment of Chantelle Bourne as a director	(1 page)
17 Apr 2013	AP03	Appointment of Mrs Susan Staveley as a secretary	(1 page)
17 Apr 2013	AP01	Appointment of Mrs Susan Staveley as a director	(2 pages)
17 Apr 2013	TM01	Termination of appointment of Chantelle Bourne as a director	(1 page)
04 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
01 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(4 pages)
01 Aug 2012	CH01	Director's details changed for Mr Robert Staveley on 27 July 2012	(2 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
07 Oct 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(5 pages)
07 Oct 2011	TM01	Termination of appointment of Grant Bourne as a director	(1 page)
07 Oct 2011	AD01	Registered office address changed from 2 Lakeview Stables St. Clere Kemsing Sevenoaks Kent TN15 6NL United Kingdom on 7 October 2011	(1 page)
06 Oct 2011	AD01	Registered office address changed from Maria House 35 Millers Road Brighton East Sussex BN1 5NP England on 6 October 2011	(1 page)
06 Oct 2011	TM01	Termination of appointment of Grant Bourne as a director	(1 page)
06 Oct 2011	AP01	Appointment of Mrs Chantelle Bourne as a director	(2 pages)
23 Aug 2011	AP01	Appointment of Chantelle Bourne as a director	(3 pages)
23 Aug 2011	TM01	Termination of appointment of Grant Bourne as a director	(2 pages)
22 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(33 pages)

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