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Company number 08080993

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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)
04 Oct 2013	AD01	Registered office address changed from Kettering Parkway Kettering Venture Park Kettering Northants NN15 6XR United Kingdom on 4 October 2013	View PDF Registered office address changed from Kettering Parkway Kettering Venture Park Kettering Northants NN15 6XR United Kingdom on 4 October 2013 - link opens in a new window - 1 page (1 page)
09 Jul 2013	AP01	Appointment of Mr James William Wootton as a director	View PDF Appointment of Mr James William Wootton as a director - link opens in a new window - 2 pages (2 pages)
31 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2013	SH01	Statement of capital following an allotment of shares on 1 July 2012 GBP 980,176	View PDF Statement of capital following an allotment of shares on 1 July 2012 GBP 980,176 - link opens in a new window - 3 pages (3 pages)
31 May 2013	AP03	Appointment of David Jackson as a secretary	View PDF Appointment of David Jackson as a secretary - link opens in a new window - 1 page (1 page)
16 Aug 2012	AP01	Appointment of Edward Wootton as a director	View PDF Appointment of Edward Wootton as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	TM01	Termination of appointment of Russell Chapman as a director	View PDF Termination of appointment of Russell Chapman as a director - link opens in a new window - 1 page (1 page)
11 Jul 2012	AP01	Appointment of Thomas Edward Wootton as a director	View PDF Appointment of Thomas Edward Wootton as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	CERTNM	Company name changed rjc 2012 one LIMITED\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-07-05 NM01 ‐ Change of name by resolution	View PDF Company name changed rjc 2012 one LIMITED\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-07-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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