RSL WELLNESS LIMITED

Company number 07690058

Date	Type	Description	View / Download
02 Aug 2017	PSC04	Change of details for Ms Anna Opoytseva as a person with significant control on 7 July 2017	(2 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages) Download iXBRL
30 Sep 2016	TM01	Termination of appointment of Maria Bobkova as a director on 29 August 2015	(1 page)
30 Sep 2016	AP01	Appointment of Ms Ksenia Bobkova as a director on 29 August 2015	(2 pages)
04 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(6 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
31 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100	(6 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
13 Nov 2014	AP01	Appointment of Mrs Anna Opoytseva as a director on 2 February 2012	(2 pages)
11 Nov 2014	CH01	Director's details changed for Anna Opoytseva on 3 January 2013	(2 pages)
11 Aug 2014	AP01	Appointment of Ms Maria Bobkova as a director on 21 July 2014	(2 pages)
30 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	(6 pages)
29 Jul 2014	TM01	Termination of appointment of Ksenia Bobkova as a director on 21 July 2014	(1 page)
29 Jul 2014	TM02	Termination of appointment of Ksenia Bobkova as a secretary on 21 July 2014	(1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
13 Sep 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13	(6 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
22 Oct 2012	AP03	Appointment of Ms Ksenia Bobkova as a secretary	(1 page)
27 Sep 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
27 Sep 2012	ANNOTATION	Rectified The AP01 was removed from the public register on 31/12/2014 as it was factually inaccurate or was derived from something factually inaccurate
29 Jul 2012	TM02	Termination of appointment of Alexandr Lazarev as a secretary	(1 page)
28 Mar 2012	AP01	Appointment of Ksenia Bobkova as a director	(3 pages)
06 Mar 2012	AD01	Registered office address changed from Lakeside House 1Furzeground Way Stockley Park East Uxbridge UB11 1BD on 6 March 2012	(2 pages)
17 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Feb 2012	AP01	Appointment of Andrei Fomin as a director	(3 pages)

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