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ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED

Company number 01322564

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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)
09 Jul 2014 AP01 Appointment of Mrs Caryn Mary Hibbert as a director
08 Jul 2014 TM01 Termination of appointment of Stephen Henwood as a director
12 May 2014 AA Full accounts made up to 31 December 2013
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
20 May 2013 AA Full accounts made up to 31 December 2012
22 Oct 2012 AP01 Appointment of Sue Heady as a director
24 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 December 2011
02 Mar 2012 TM01 Termination of appointment of John Lyon as a director
21 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for David John Riviere on 21 July 2011
21 Jul 2011 CH01 Director's details changed for Alasdair Duncan Macleod on 21 July 2011
21 Jul 2011 CH01 Director's details changed for John David Richard Lyon on 21 July 2011
21 Jul 2011 CH01 Director's details changed for Dr Rita Ann Moden Gardner on 21 July 2011
21 Jul 2011 CH01 Director's details changed for Mr Stephen Hugh Henwood on 21 July 2011
13 Apr 2011 AA Full accounts made up to 31 December 2010
09 Dec 2010 TM01 Termination of appointment of Andrew Della Casa as a director
14 Oct 2010 AP01 Appointment of Mr Ian David Simkins as a director
21 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for David John Riviere on 20 July 2010
21 Jul 2010 CH01 Director's details changed for John David Richard Lyon on 20 July 2010
20 Jul 2010 TM01 Termination of appointment of Derek Diamond as a director
22 Apr 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 CH01 Director's details changed for Lopo Lindley Champalimaud on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Andrew Eugene Nicholas Della Casa on 9 April 2010