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REALLY USEFUL GROUP HOLDINGS LIMITED

Company number 06348609

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2013	TM01	Termination of appointment of Madeleleine Lloyd Webber as a director	View PDF Termination of appointment of Madeleleine Lloyd Webber as a director - link opens in a new window - 1 page (1 page)
15 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 42 pages (42 pages)
18 Dec 2012	CH01	Director's details changed for Mr Barnaby William Wragg on 11 December 2012	View PDF Director's details changed for Mr Barnaby William Wragg on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Feb 2012	CH01	Director's details changed for Mr Barnaby William Wragg on 29 February 2012	View PDF Director's details changed for Mr Barnaby William Wragg on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 40 pages (40 pages)
20 Dec 2011	AP01	Appointment of Mr Barney William Wragg as a director	View PDF Appointment of Mr Barney William Wragg as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	TM01	Termination of appointment of Andrew Lloyd Webber as a director	View PDF Termination of appointment of Andrew Lloyd Webber as a director - link opens in a new window - 1 page (1 page)
22 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jul 2011	TM01	Termination of appointment of Andre Ptaszynski as a director	View PDF Termination of appointment of Andre Ptaszynski as a director - link opens in a new window - 1 page (1 page)
22 Feb 2011	AP01	Appointment of Mr Bishu Debabrata Chakraborty as a director	View PDF Appointment of Mr Bishu Debabrata Chakraborty as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	TM01	Termination of appointment of Howard Witts as a director	View PDF Termination of appointment of Howard Witts as a director - link opens in a new window - 1 page (1 page)
30 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 41 pages (41 pages)
21 Oct 2010	CH01	Director's details changed for Mr Jonathan Hull on 21 October 2010	View PDF Director's details changed for Mr Jonathan Hull on 21 October 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	CH03	Secretary's details changed for Mr Jonathan Hull on 21 October 2010	View PDF Secretary's details changed for Mr Jonathan Hull on 21 October 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Jun 2010	TM01	Termination of appointment of Jean Cecillon as a director	View PDF Termination of appointment of Jean Cecillon as a director - link opens in a new window - 1 page (1 page)
18 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 41 pages (41 pages)
24 Aug 2009	363a	Return made up to 21/08/09; full list of members	View PDF Return made up to 21/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
25 Feb 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 41 pages (41 pages)
13 Feb 2009	288a	Director appointed jean francois cecillon	View PDF Director appointed jean francois cecillon - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	363a	Return made up to 21/08/08; full list of members	View PDF Return made up to 21/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
12 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Appt chmn 28/09/2007	View PDF Resolutions RES13 ‐ Appt chmn 28/09/2007 - link opens in a new window - 5 pages (5 pages)

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