RACAL ACOUSTICS GROUP LIMITED

Company number 05479016

Date	Type	Description	View / Download
17 Jul 2012	CH01	Director's details changed for Graham Neil Jones on 17 July 2012	(2 pages)
02 Jul 2012	CH01	Director's details changed for Frank Edward Houston on 13 June 2012	(2 pages)
19 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jun 2012	AD02	Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom	(1 page)
19 Jun 2012	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(2 pages)
19 Jun 2012	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(1 page)
28 Mar 2012	AP01	Appointment of Graham Neil Jones as a director	(2 pages)
28 Mar 2012	TM01	Termination of appointment of Geoffrey Eeles as a director	(1 page)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Jul 2011	CH01	Director's details changed for Mr Robert David George on 13 June 2011	(2 pages)
05 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(16 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 3 September 2010 GBP 73,001	(3 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth cap remove/revoke 03/09/2010	(2 pages)
28 Mar 2011	AA	Full accounts made up to 29 October 2010	(12 pages)
01 Nov 2010	AA	Full accounts made up to 30 October 2009	(13 pages)
21 Sep 2010	CH01	Director's details changed for Robert David George on 17 September 2010	(2 pages)
02 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(7 pages)
02 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jul 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 13 June 2010	(2 pages)
01 Jul 2010	AD02	Register inspection address has been changed	(1 page)
27 May 2010	AA01	Previous accounting period shortened from 31 December 2009 to 31 October 2009	(1 page)
15 Apr 2010	AP01	Appointment of Frank Edward Houston as a director	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Robert Cremin as a director	(2 pages)
29 Oct 2009	AUD	Auditor's resignation	(1 page)
29 Oct 2009	AUD	Auditor's resignation	(1 page)