RECKITT BENCKISER EXPATRIATE SERVICES LIMITED

Company number 02987180

Date	Type	Description	View / Download
18 Jun 2012	CH01	Director's details changed for Ms Mary Elizabeth Doherty on 18 June 2012	(2 pages)
04 May 2012	TM01	Termination of appointment of Martin Keeley as a director	(1 page)
09 Nov 2011	CH01	Director's details changed for Ms Mary Elizabeth Doherty on 1 August 2011	(2 pages)
19 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
19 Aug 2011	CH01	Director's details changed for Simon Anthony Nash on 19 August 2011	(2 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
28 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
10 Feb 2011	AP01	Appointment of Ms Mary Elizabeth Doherty as a director	(2 pages)
10 Feb 2011	TM01	Termination of appointment of Colin Day as a director	(1 page)
14 Sep 2010	CH01	Director's details changed for Simon Jeremy Edwards on 6 September 2010	(2 pages)
08 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(16 pages)
20 Apr 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
06 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
06 Aug 2009	288a	Director appointed martin spencer keeley	(3 pages)
13 Jul 2009	288a	Director appointed simon anthony nash	(2 pages)
13 Jul 2009	288b	Appointment terminated director frank ruether	(1 page)
08 Feb 2009	288b	Appointment terminated director mark wilson	(1 page)
14 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
20 May 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
08 Aug 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)
19 Sep 2006	288c	Director's particulars changed	(1 page)
19 Sep 2006	288c	Director's particulars changed	(1 page)
13 Sep 2006	88(2)R	Ad 04/09/06--------- £ si 1@1=1 £ ic 3/4	(2 pages)