RRL ACCESS LIMITED

Company number 07716307

Date	Type	Description	View / Download
26 Jun 2015	AD01	Registered office address changed from C/O V Paige 11 Lime Tree Mews Lime Walk Headington Oxford Oxon OX3 7DZ England to C/O V Paige G Nichols, 11 Lime Tree Mews Lime Walk Headington Oxford OX3 7DZ on 26 June 2015	(1 page)
12 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
17 May 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 100,000	(4 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
17 Apr 2015	AP01	Appointment of Mr Gary Paul Nichols as a director on 31 March 2015	(2 pages)
09 Apr 2015	AD01	Registered office address changed from C/O Vince for Russell Warner 11 Lime Tree Mews Lime Walk Headington Oxford OX3 7DZ to C/O V Paige 11 Lime Tree Mews Lime Walk Headington Oxford Oxon OX3 7DZ on 9 April 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of Andrew William Charles Warner as a director on 31 December 2014	(1 page)
02 Oct 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 3	(3 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
03 Sep 2013	AP01	Appointment of Mr Andrew William Charles Warner as a director	(2 pages)
31 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 1	(3 pages)
23 May 2013	CERTNM	Company name changed ultra energy LIMITED\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-01 NM01 ‐ Change of name by resolution	(3 pages)
23 May 2013	AD01	Registered office address changed from Branston Court Branston Street Hockley Birmingham Midlands B18 6BA United Kingdom on 23 May 2013	(1 page)
12 Nov 2012	AP01	Appointment of Stephen Paul Warner as a director	(2 pages)
12 Nov 2012	TM01	Termination of appointment of Russell Warner as a director	(1 page)
12 Nov 2012	TM01	Termination of appointment of Andrew Warner as a director	(1 page)
09 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(3 pages)
18 Jul 2012	AP01	Appointment of Mr Russell Edward Warner as a director	(2 pages)
19 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
13 Apr 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 March 2012	(1 page)
21 Mar 2012	TM01	Termination of appointment of Russell Warner as a director	(1 page)
13 Mar 2012	AP01	Appointment of Mr Andrew William Charles Warner as a director	(2 pages)
25 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)

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