RWANDA ACTION

Company number 06610865

Date	Type	Description	View / Download
06 Jan 2020	MA	Memorandum and Articles of Association	(14 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Jan 2020	CC04	Statement of company's objects	(2 pages)
29 Dec 2019	TM01	Termination of appointment of Elizabeth Rhona O'neill as a director on 4 December 2019	(1 page)
29 Dec 2019	TM01	Termination of appointment of William Mathew Richards as a director on 11 December 2019	(1 page)
01 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(17 pages)
17 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	(3 pages)
16 Apr 2019	AP01	Appointment of Mrs Deanne May Thomas as a director on 30 March 2019	(2 pages)
12 Apr 2019	AP01	Appointment of Mr William Gelling as a director on 30 March 2019	(2 pages)
24 Oct 2018	CH01	Director's details changed for Mr Simon Graham Morris Caffyn on 24 October 2018	(2 pages)
26 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
26 Sep 2018	AP01	Appointment of Ms Elizabeth Rhona O’Neill as a director on 8 September 2018	(2 pages)
26 Sep 2018	AP01	Appointment of Mr Timothy Hugh Penzer Haynes as a director on 8 September 2018	(2 pages)
21 Sep 2018	TM02	Termination of appointment of David Hughes as a secretary on 8 September 2018	(1 page)
21 Sep 2018	AP03	Appointment of Mr Charles Macaulay Ogilvie as a secretary on 8 September 2018	(2 pages)
21 Sep 2018	AD01	Registered office address changed from 81 Hastings Road Battle East Sussex TN33 0TF to Bugsell Farm Bugsell Lane Robertsbridge East Sussex TN32 5EN on 21 September 2018	(1 page)
23 Jul 2018	TM01	Termination of appointment of Geoffrey Thomas Daintree as a director on 20 July 2018	(1 page)
16 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
19 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
13 Sep 2017	AP01	Appointment of Mr Simon Graham Morris Caffyn as a director on 7 September 2017	(2 pages)
13 Sep 2017	TM01	Termination of appointment of Edward Rufus John Chivers as a director on 7 September 2017	(1 page)
10 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(4 pages)
11 Apr 2017	TM01	Termination of appointment of Richard Mark Taylor as a director on 4 April 2017	(1 page)
09 Feb 2017	AP01	Appointment of Mrs Deborah Clayton-Hatfield as a director on 4 February 2017	(2 pages)
09 Feb 2017	CH01	Director's details changed for Geoffrey Thomas Daintree on 4 February 2017	(2 pages)