REALLY USEFUL HOLDINGS LIMITED

Company number 02353266

Date	Type	Description	View / Download
08 May 2013	CH03	Secretary's details changed for Mr. Pundareek Chhaya on 8 May 2013	(1 page)
08 May 2013	CH01	Director's details changed for Mr Mark Gregory Wordsworth on 8 May 2013	(2 pages)
10 Apr 2013	AD01	Registered office address changed from 22 Tower Street London WC2H 9NS on 10 April 2013	(1 page)
27 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
12 Mar 2013	TM02	Termination of appointment of Jonathan Hull as a secretary	(1 page)
12 Mar 2013	AP03	Appointment of Mr. Pundareek Chhaya as a secretary	(2 pages)
12 Mar 2013	TM01	Termination of appointment of Bishu Chakraborty as a director	(1 page)
12 Mar 2013	AP01	Appointment of Miss Isobel Kathryn Chester as a director	(2 pages)
12 Mar 2013	TM01	Termination of appointment of Madeleleine Lloyd Webber as a director	(1 page)
11 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(8 pages)
03 Jan 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
18 Dec 2012	CH01	Director's details changed for Mr Barnaby William Wragg on 11 December 2012	(2 pages)
27 Jul 2012	SH20	Statement by directors	(1 page)
27 Jul 2012	CAP-SS	Solvency statement dated 27/07/12	(2 pages)
27 Jul 2012	SH19	Statement of capital on 27 July 2012 GBP 1	(4 pages)
27 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Feb 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(8 pages)
29 Feb 2012	CH01	Director's details changed for Mr Barnaby William Wragg on 29 February 2012	(2 pages)
12 Jan 2012	CH01	Director's details changed for Mr Barnaby William William Wragg on 12 January 2012	(2 pages)
30 Dec 2011	AA	Full accounts made up to 30 June 2011	(15 pages)
20 Dec 2011	AP01	Appointment of Mr Barney William Wragg as a director	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Andrew Lloyd Webber as a director	(1 page)
05 Jul 2011	TM01	Termination of appointment of Andre Ptaszynski as a director	(1 page)
01 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(9 pages)
22 Feb 2011	AP01	Appointment of Mr Bishu Debabrata Chakraborty as a director	(2 pages)