R&Q MUNRO SERVICES COMPANY LIMITED

Company number 03937013

Date	Type	Description	View / Download
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 16,022,883	(3 pages)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 2 July 2013 GBP 16,022,883	(3 pages)
17 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 16,022,883	(6 pages)
08 Jan 2014	AP01	Appointment of Mr Bernard Magean as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Mr Ryan Richard Warren as a director	(2 pages)
12 Dec 2013	TM01	Termination of appointment of Malte Janzarik as a director	(1 page)
12 Dec 2013	TM01	Termination of appointment of Frank Papalia as a director	(1 page)
12 Dec 2013	TM01	Termination of appointment of Robert Bailey as a director	(1 page)
12 Dec 2013	TM01	Termination of appointment of Anthony Arnold as a director	(1 page)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
30 Aug 2013	AP01	Appointment of Mr Paul Michael Cusition as a director	(2 pages)
15 Jul 2013	AP01	Appointment of Mrs Mary Edith Lancaster Goddard as a director	(2 pages)
10 Jul 2013	TM01	Termination of appointment of Julian Enoizi as a director	(1 page)
02 Jul 2013	AP01	Appointment of Mr Peter John Goddard as a director	(2 pages)
08 May 2013	TM01	Termination of appointment of Stephen Simpson as a director	(1 page)
08 May 2013	TM01	Termination of appointment of Peter Sharp as a director	(1 page)
08 Apr 2013	AP01	Appointment of Mr Mark James Hewett as a director	(2 pages)
20 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(7 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Re classify shares 02/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
09 Oct 2012	SH08	Change of share class name or designation	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
05 Jul 2012	TM02	Termination of appointment of Robin Bruce-Gardner as a secretary	(1 page)
15 May 2012	AP01	Appointment of Mr Ciaran James O'donnell as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Robert Gadsden as a director	(1 page)
16 Mar 2012	AD01	Registered office address changed from Vantage House, 4Th Floor 78 Leadenhall Street London EC3A 3DH on 16 March 2012	(1 page)