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RJST LIMITED

Company number 07470592

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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)
06 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
31 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
07 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2010 SH08 Change of share class name or designation
15 Dec 2010 TM01 Termination of appointment of Wendy Ann Blakley as a director
15 Dec 2010 AP01 Appointment of Rachel Margaret Bloom as a director
15 Dec 2010 AP01 Appointment of James Cubitt Bloom as a director
15 Dec 2010 AD01 Registered office address changed from 67 High Street Chobham Surrey GU24 8AF England on 15 December 2010
15 Dec 2010 AP01 Appointment of Sara Silvani Field as a director
15 Dec 2010 AP01 Appointment of Timothy Charles Field as a director
15 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted