RFFF LIMITED

Company number 05133159

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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)
06 Jul 2010 AP01 Appointment of Mr Alan Philip Clark as a director
06 Jul 2010 TM01 Termination of appointment of Richard Power as a director
19 Mar 2010 TM01 Termination of appointment of Stuart Watson as a director
18 Feb 2010 AA Full accounts made up to 30 April 2009
09 Feb 2010 AP01 Appointment of Mr Richard Power as a director
09 Feb 2010 TM01 Termination of appointment of David Munns as a director
09 Feb 2010 TM02 Termination of appointment of David Munns as a secretary
06 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
06 Dec 2009 CH01 Director's details changed for The Hon Sir Rocco Giovanni Forte on 14 November 2009
04 Dec 2009 CH03 Secretary's details changed for David Howard Munns on 14 November 2009
04 Dec 2009 CH01 Director's details changed for Mr Stuart Iain Watson on 14 November 2009
04 Dec 2009 CH01 Director's details changed for David Howard Munns on 14 November 2009
03 Apr 2009 288b Appointment terminated director pamela dickson
03 Apr 2009 288a Director appointed mr stuart iain watson
08 Dec 2008 288a Director appointed the hon sir rocco giovanni forte
14 Nov 2008 363a Return made up to 14/11/08; full list of members
06 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Terms of arrangements approved 31/10/2008
06 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
13 Oct 2008 AA Full accounts made up to 30 April 2008
02 May 2008 288b Appointment terminated director moreno occhiolini
15 Nov 2007 363a Return made up to 14/11/07; full list of members
04 Nov 2007 AA Full accounts made up to 30 April 2007
12 Jul 2007 287 Registered office changed on 12/07/07 from: 70 jermyn street london SW1Y 6LX
21 Jun 2007 287 Registered office changed on 21/06/07 from: savannah house 11 charles ii street london SW1Y 5QU
08 May 2007 CERTNM Company name changed sir rocco forte & family (geneva ) LIMITED\certificate issued on 08/05/07