| AP01 |
On February 2, 2024 new director was appointed.
filed on: 16th, February 2024
|
officers |
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(2 pages)
|
| CH01 |
On February 13, 2024 director's details were changed
filed on: 14th, February 2024
|
officers |
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(2 pages)
|
| AD01 |
New registered office address 21 Moorfields London EC2Y 9DB. Change occurred on February 1, 2024. Company's previous address: Winchester House 1 Great Winchester Street London EC2N 2DB.
filed on: 1st, February 2024
|
address |
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(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2022
filed on: 20th, September 2023
|
accounts |
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(14 pages)
|
| TM02 |
Termination of appointment as a secretary on August 4, 2023
filed on: 18th, August 2023
|
officers |
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(1 page)
|
| AP04 |
Appointment (date: August 4, 2023) of a secretary
filed on: 18th, August 2023
|
officers |
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(2 pages)
|
| CH03 |
On July 17, 2023 secretary's details were changed
filed on: 27th, July 2023
|
officers |
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(1 page)
|
| CH01 |
On July 17, 2023 director's details were changed
filed on: 27th, July 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 8, 2023
filed on: 17th, January 2023
|
officers |
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(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2021
filed on: 8th, January 2023
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 10th, July 2020
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 8th, October 2019
|
accounts |
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(12 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 5th, October 2018
|
accounts |
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(11 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 27th, September 2017
|
accounts |
Free Download
(10 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 23rd, September 2016
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 31, 2016
filed on: 10th, February 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 30th, September 2015
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 31, 2015
filed on: 20th, February 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(10 pages)
|
| AP03 |
Appointment (date: May 27, 2014) of a secretary
filed on: 27th, May 2014
|
officers |
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(2 pages)
|
| TM02 |
Termination of appointment as a secretary on May 26, 2014
filed on: 26th, May 2014
|
officers |
Free Download
(1 page)
|
| AAMD |
Full accounts with changes made up to December 31, 2012
filed on: 23rd, May 2014
|
accounts |
Free Download
(10 pages)
|
| MISC |
Section 519
filed on: 29th, April 2014
|
miscellaneous |
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(1 page)
|
| MISC |
Section 519
filed on: 24th, April 2014
|
miscellaneous |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 31, 2014
filed on: 14th, February 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2012
filed on: 27th, August 2013
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 31, 2013
filed on: 22nd, February 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2011
filed on: 21st, August 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 31, 2012
filed on: 20th, February 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2010
filed on: 1st, November 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 31, 2011
filed on: 22nd, February 2011
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on February 3, 2011
filed on: 3rd, February 2011
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2009
filed on: 30th, September 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 31, 2010
filed on: 3rd, March 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 5th, November 2009
|
accounts |
Free Download
(6 pages)
|
| 288c |
Secretary's change of particulars
filed on: 21st, August 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On July 28, 2009 Director appointed
filed on: 28th, July 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On July 9, 2009 Appointment terminated director
filed on: 9th, July 2009
|
officers |
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(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, June 2009
|
resolution |
Free Download
(12 pages)
|
| 288c |
Director's change of particulars
filed on: 3rd, April 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 3rd, April 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 27th, February 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to February 10, 2009 - Annual return with full member list
filed on: 10th, February 2009
|
annual return |
Free Download
(4 pages)
|
| 288b |
On August 1, 2008 Appointment terminated director
filed on: 1st, August 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On August 1, 2008 Director appointed
filed on: 1st, August 2008
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 8th, May 2008
|
accounts |
Free Download
(6 pages)
|
| 363a |
Period up to February 1, 2008 - Annual return with full member list
filed on: 1st, February 2008
|
annual return |
Free Download
(3 pages)
|
| 363a |
Period up to February 1, 2008 - Annual return with full member list
filed on: 1st, February 2008
|
annual return |
Free Download
(3 pages)
|
| 363a |
Period up to February 1, 2007 - Annual return with full member list
filed on: 1st, February 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Period up to February 1, 2007 - Annual return with full member list
filed on: 1st, February 2007
|
annual return |
Free Download
(3 pages)
|
| 288a |
On January 12, 2007 New secretary appointed
filed on: 12th, January 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On January 12, 2007 New secretary appointed
filed on: 12th, January 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On December 22, 2006 Secretary resigned
filed on: 22nd, December 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On December 22, 2006 Secretary resigned
filed on: 22nd, December 2006
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 23rd, October 2006
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 23rd, October 2006
|
officers |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, October 2006
|
incorporation |
Free Download
(18 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, October 2006
|
incorporation |
Free Download
(18 pages)
|
| CERTNM |
Company name changed rreef pan-european value added I (G.P.) LIMITEDcertificate issued on 06/10/06
filed on: 6th, October 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed rreef pan-european value added I (G.P.) LIMITEDcertificate issued on 06/10/06
filed on: 6th, October 2006
|
change of name |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 25th, July 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 25th, July 2006
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 13th, July 2006
|
resolution |
|
| RESOLUTIONS |
Resolution regarding election
filed on: 13th, July 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 13th, July 2006
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 13th, July 2006
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 13th, July 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 13th, July 2006
|
resolution |
|
| NEWINC |
Certificate of incorporation
filed on: 7th, July 2006
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, July 2006
|
incorporation |
Free Download
(17 pages)
|