REALLY USEFUL GROUP INVESTMENTS LIMITED

Company number 08159409

Date	Type	Description	View / Download
15 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(34 pages)
06 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2	(6 pages)
27 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	(36 pages)
29 Aug 2013	AA01	Previous accounting period shortened from 31 July 2013 to 30 June 2013	(1 page)
30 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(6 pages)
08 May 2013	CH01	Director's details changed for Mark Gregory Wordsworth on 8 May 2013	(2 pages)
08 May 2013	AP01	Appointment of Mr Jonathan Hull as a director	(2 pages)
08 May 2013	CH01	Director's details changed for Mr Barnaby William Wragg on 8 May 2013	(2 pages)
08 May 2013	CH01	Director's details changed for Lord Andrew Lloyd Webber on 8 May 2013	(2 pages)
08 May 2013	CH01	Director's details changed for Miss Isobel Kathryn Chester on 8 May 2013	(2 pages)
08 May 2013	CH01	Director's details changed for Lady Madeleine Astrid Lloyd Webber on 8 May 2013	(2 pages)
08 May 2013	CH01	Director's details changed	(2 pages)
07 May 2013	CH03	Secretary's details changed for Mr. Pundareek Chhaya on 7 May 2013	(1 page)
10 Apr 2013	AD01	Registered office address changed from 22 Tower Street London WC2H 9TW on 10 April 2013	(1 page)
27 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Mar 2013	TM01	Termination of appointment of Bishu Chakraborty as a director	(1 page)
12 Mar 2013	TM02	Termination of appointment of Bishu Chakraborty as a secretary	(1 page)
12 Mar 2013	AP03	Appointment of Mr. Pundareek Chhaya as a secretary	(2 pages)
12 Mar 2013	AP01	Appointment of Miss Isobel Kathryn Chester as a director	(2 pages)
07 Mar 2013	AP01	Appointment of Lady Madeleine Lloyd Webber as a director	(2 pages)
07 Mar 2013	AP01	Appointment of Lady Madeleine Astrid Lloyd Webber as a director	(2 pages)
25 Feb 2013	AP01	Appointment of Lord Andrew Lloyd Webber as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Barnaby William Wragg as a director	(2 pages)
20 Dec 2012	CH01	Director's details changed	(2 pages)
01 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 2	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next