RW101 LIMITED

Company number 05619644

Date	Type	Description	View / Download
23 Sep 2010	AP01	Appointment of Frank Hautman as a director	(3 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
17 Mar 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 5,510,000	(4 pages)
11 Mar 2010	AUD	Auditor's resignation	(1 page)
28 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(14 pages)
03 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(31 pages)
09 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
09 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
18 May 2009	287	Registered office changed on 18/05/2009 from sycamore house sutton quays business park sutton weaver runcorn cheshire WA7 3EH	(1 page)
16 May 2009	288b	Appointment terminated secretary roger hand	(1 page)
16 May 2009	288b	Appointment terminated director roger hand	(1 page)
12 May 2009	288b	Appointment terminated director rowles gordon	(1 page)
04 Apr 2009	288a	Director appointed alex robert louis blanc	(2 pages)
04 Apr 2009	288a	Director appointed danny martin ramakers	(2 pages)
23 Mar 2009	288a	Secretary appointed tcss LIMITED	(2 pages)
23 Dec 2008	88(2)	Ad 11/12/08\gbp si 2010000@1=2010000\gbp ic 2800000/4810000\	(2 pages)
23 Dec 2008	123	Nc inc already adjusted 11/12/08	(2 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Dec 2008	363a	Return made up to 11/11/08; full list of members	(4 pages)
01 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
04 Jun 2008	288b	Appointment terminated director timothy coleman	(1 page)
04 Jun 2008	288b	Appointment terminated director frank mcquade	(1 page)
04 Jun 2008	288a	Director appointed rowles gordon	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	288b	Secretary resigned;director resigned	(1 page)