RF2M LTD

Company number 06599432

Date	Type	Description	View / Download
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 26 October 2010 GBP 2,031.58	(4 pages)
19 Oct 2010	AP01	Appointment of Ms Karen Oddey as a director	(2 pages)
24 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 2,000	(4 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 1000 £1 ord shares to 10000000 at £0.0001 ord shares 01/07/2010	(15 pages)
21 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(5 pages)
21 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 May 2010	AD02	Register inspection address has been changed	(1 page)
22 Feb 2010	AA	Full accounts made up to 28 August 2009	(10 pages)
19 Feb 2010	AD01	Registered office address changed from First Floor Endeavour House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH on 19 February 2010	(1 page)
26 Aug 2009	88(2)	Ad 06/07/09\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
26 Aug 2009	123	Nc inc already adjusted 06/07/09	(1 page)
26 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Partial demerger 06/07/2009 RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
19 Jun 2009	363a	Return made up to 21/05/09; full list of members	(8 pages)
09 Jun 2009	288a	Director appointed indro mukerjee	(2 pages)
23 Jul 2008	288b	Appointment terminate, director nicole monir logged form	(1 page)
23 Jul 2008	288a	Director appointed kate margaret varley logged form	(1 page)
22 Jul 2008	288b	Appointment terminated director and secretary trusec LIMITED	(1 page)
22 Jul 2008	288b	Appointment terminated director kate varley	(1 page)
22 Jul 2008	288a	Director and secretary appointed michael andrew round	(2 pages)
22 Jul 2008	287	Registered office changed on 22/07/2008 from, 2 lambs passage, london, EC1Y 8BB	(1 page)
22 Jul 2008	225	Accounting reference date extended from 31/05/2009 to 31/08/2009	(1 page)
23 May 2008	288b	Appointment terminated director nicole monir	(1 page)
23 May 2008	288a	Director appointed kate margaret varley	(2 pages)
21 May 2008	NEWINC	Incorporation	(17 pages)