RFR PROPERTY LIMITED

Company number 07821359

Date	Type	Description	View / Download
29 Mar 2017	AP01	Appointment of Mr Philip Lionel James Selway as a director on 8 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 25/04/2017.	(3 pages)
20 Feb 2017	TM01	Termination of appointment of Anthony Becher as a director on 20 February 2017	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(7 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 August 2016 GBP 1,000	(3 pages)
05 Aug 2016	AD01	Registered office address changed from 2 Physic Place London SW3 4HQ to 15 Flood Street Flood Street London SW3 5st on 5 August 2016	(1 page)
02 Mar 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ General business 23/12/2014	(5 pages)
02 Mar 2016	SH08	Change of share class name or designation	(2 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
15 Feb 2016	AP01	Appointment of Mr William Eric Drake as a director on 27 January 2016	(2 pages)
16 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000	(4 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 30 December 2013	(5 pages)
24 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,000	(6 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 1,000	(4 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 1,000	(4 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Apr 2014	AP01	Appointment of Miss Clare Elizabeth Betteridge as a director	(2 pages)
21 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders	(4 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
19 Jun 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
22 Mar 2013	AP01	Appointment of Mr Richard Pierce Gordon Rogerson as a director	(2 pages)
23 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(4 pages)