RPW (SOUTHAMPTON) LIMITED

Company number 08684616

Date	Type	Description	View / Download
18 Dec 2014	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to 10-14 Andover Road Winchester SO23 7BS on 18 December 2014	(1 page)
09 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2	(17 pages)
11 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Mar 2014	SH08	Change of share class name or designation	(2 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(41 pages)
10 Mar 2014	AP04	Appointment of Lucent Advisors Limited as a secretary	(2 pages)
10 Mar 2014	TM02	Termination of appointment of Isobel Nettleship as a secretary	(1 page)
10 Mar 2014	AP01	Appointment of Mr Charles Matthew Flynn as a director	(2 pages)
10 Mar 2014	AP01	Appointment of Mr Ernest Stephen Battey as a director	(2 pages)
10 Mar 2014	AD01	Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ United Kingdom on 10 March 2014	(1 page)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 2	(3 pages)
04 Mar 2014	MR01	Registration of charge 086846160001	(28 pages)
18 Sep 2013	CH01	Director's details changed for Mr Richard John Dixon on 18 September 2013	(2 pages)
10 Sep 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
10 Sep 2013	NEWINC	Incorporation	(42 pages)