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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)
13 May 2013 AUD Auditor's resignation
13 May 2013 MISC Sect 519
05 Feb 2013 AA Full accounts made up to 30 April 2012
28 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 30 April 2011
14 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
22 Jun 2011 MEM/ARTS Memorandum and Articles of Association
22 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Documents facility agreement seventh supplemental agreement amended and restated facility agreement 07/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2011 AA Full accounts made up to 30 April 2010
22 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
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