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RCL LONDON LTD

Company number 07682671

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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)
09 May 2013	TM01	Termination of appointment of Twysden Moore as a director	View PDF Termination of appointment of Twysden Moore as a director - link opens in a new window - 1 page (1 page)
09 May 2013	AP04	Appointment of Auria@Wimpole Street Ltd as a secretary	View PDF Appointment of Auria@Wimpole Street Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2013	AP01	Appointment of Twysden Charles Mylrea Moore as a director	View PDF Appointment of Twysden Charles Mylrea Moore as a director - link opens in a new window - 2 pages (2 pages)
09 May 2013	AP01	Appointment of Mr Twysden Charles Mylrea Moore as a director	View PDF Appointment of Mr Twysden Charles Mylrea Moore as a director - link opens in a new window - 2 pages (2 pages)
09 May 2013	AP01	Appointment of Twysden Charles Mylrea Moore as a director	View PDF Appointment of Twysden Charles Mylrea Moore as a director - link opens in a new window - 2 pages (2 pages)
09 May 2013	TM01	Termination of appointment of Robert Wraith as a director	View PDF Termination of appointment of Robert Wraith as a director - link opens in a new window - 1 page (1 page)
09 May 2013	TM01	Termination of appointment of Devasena Wraith as a director	View PDF Termination of appointment of Devasena Wraith as a director - link opens in a new window - 1 page (1 page)
07 May 2013	CERTNM	Company name changed wraith investigators LIMITED\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-05-02	View PDF Company name changed wraith investigators LIMITED\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-05-02 - link opens in a new window - 2 pages (2 pages)
07 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Apr 2012	TM02	Termination of appointment of Wimpole Street Enterprises Ltd as a secretary	View PDF Termination of appointment of Wimpole Street Enterprises Ltd as a secretary - link opens in a new window - 1 page (1 page)
05 Mar 2012	AP04	Appointment of Wimpole Street Enterprises Ltd as a secretary	View PDF Appointment of Wimpole Street Enterprises Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AD01	Registered office address changed from the Old School House the Green Holton Oxfordshire OX33 1PS England on 5 March 2012	View PDF Registered office address changed from the Old School House the Green Holton Oxfordshire OX33 1PS England on 5 March 2012 - link opens in a new window - 1 page (1 page)
27 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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