RSPCA ASSURED LIMITED

Company number 02723670

Date	Type	Description	View / Download
19 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jul 2011	AD02	Register inspection address has been changed	(1 page)
19 Jul 2011	CH04	Secretary's details changed for Chalfen Secretaries Limited on 16 June 2011	(2 pages)
12 Jul 2010	AP01	Appointment of Ms Jane Marie Tredgett as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Ken Instone as a director	(1 page)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
21 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(8 pages)
21 Jun 2010	CH01	Director's details changed for Keith Bernard Baker on 31 December 2009	(2 pages)
21 Jun 2010	CH01	Director's details changed for Mr Michael Stuart Tomlinson on 31 December 2009	(2 pages)
21 Jun 2010	CH01	Director's details changed for Eleanor Gillian Unmack on 31 December 2009	(2 pages)
21 Jun 2010	CH01	Director's details changed for Mr Robert Baylis on 31 December 2009	(2 pages)
21 Jun 2010	CH01	Director's details changed for Miriam Parker on 31 December 2009	(2 pages)
21 Jun 2010	CH01	Director's details changed for Ken Instone on 31 December 2009	(2 pages)
21 Jun 2010	CH04	Secretary's details changed for Chalfen Secretaries Limited on 31 December 2009	(2 pages)
16 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
07 Dec 2009	TM01	Termination of appointment of Zoe Morgan as a director	(1 page)
14 Jul 2009	288a	Director appointed mr robert baylis	(1 page)
13 Jul 2009	288b	Appointment terminated director anne wignall	(1 page)
25 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
23 Jun 2009	363a	Return made up to 17/06/09; full list of members	(6 pages)
07 Apr 2009	288c	Director's change of particulars / ken instone / 28/06/2008	(1 page)
19 Feb 2009	288a	Director appointed ken instone	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / chalfen secretaries LIMITED / 28/01/2009	(1 page)
03 Feb 2009	288b	Appointment terminated director margaret baker	(1 page)