RFFF LIMITED

Company number 05133159

Date	Type	Description	View / Download
03 Apr 2009	288a	Director appointed mr stuart iain watson	(1 page)
08 Dec 2008	288a	Director appointed the hon sir rocco giovanni forte	(9 pages)
14 Nov 2008	363a	Return made up to 14/11/08; full list of members	(3 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Terms of arrangements approved 31/10/2008	(12 pages)
06 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
13 Oct 2008	AA	Full accounts made up to 30 April 2008	(16 pages)
02 May 2008	288b	Appointment terminated director moreno occhiolini	(1 page)
15 Nov 2007	363a	Return made up to 14/11/07; full list of members	(2 pages)
04 Nov 2007	AA	Full accounts made up to 30 April 2007	(15 pages)
12 Jul 2007	287	Registered office changed on 12/07/07 from: 70 jermyn street london SW1Y 6LX	(1 page)
21 Jun 2007	287	Registered office changed on 21/06/07 from: savannah house 11 charles ii street london SW1Y 5QU	(1 page)
08 May 2007	CERTNM	Company name changed sir rocco forte & family (geneva ) LIMITED\certificate issued on 08/05/07	(2 pages)
08 Dec 2006	363a	Return made up to 14/11/06; full list of members	(6 pages)
31 Oct 2006	AA	Full accounts made up to 30 April 2006	(15 pages)
15 Aug 2006	288c	Director's particulars changed	(1 page)
20 Dec 2005	AA	Full accounts made up to 30 April 2005	(15 pages)
05 Dec 2005	363a	Return made up to 14/11/05; full list of members	(6 pages)
12 Aug 2005	244	Delivery ext'd 3 mth 30/04/05	(2 pages)
01 Jun 2005	288a	New director appointed	(2 pages)
01 Jun 2005	288b	Director resigned	(1 page)
05 May 2005	SA	Statement of affairs	(3 pages)
05 May 2005	88(2)R	Ad 15/04/05--------- £ si 45@1=45 £ ic 1/46	(2 pages)
24 Mar 2005	288b	Director resigned	(1 page)
05 Feb 2005	288a	New director appointed	(3 pages)
05 Feb 2005	288b	Director resigned	(1 page)