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RPH2 LIMITED

Company number 07499075

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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)
02 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with no updates
20 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 31 January 2016
15 Feb 2016 CERTNM Company name changed pmmb design LIMITED\certificate issued on 15/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-12
15 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
12 Feb 2016 AP01 Appointment of Mr Robert Mark Dunk as a director on 12 February 2016
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Mar 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Apr 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
19 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted