RF-SMART INTERNATIONAL, LTD filing history - Find and update company information - GOV.UK

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RF-SMART INTERNATIONAL, LTD

Company number 07286780

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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)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
08 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	View PDF Annual return made up to 16 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	View PDF Annual return made up to 16 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	View PDF Annual return made up to 16 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
28 Jun 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 June 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	AP01	Appointment of Jorge Francisco Morales as a director	View PDF Appointment of Jorge Francisco Morales as a director - link opens in a new window - 1 page (1 page)
28 Jun 2010	AP01	Appointment of Michael Christopher Morales as a director	View PDF Appointment of Michael Christopher Morales as a director - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	TM01	Termination of appointment of Huntsmoor Limited as a director	View PDF Termination of appointment of Huntsmoor Limited as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM01	Termination of appointment of Richard Bursby as a director	View PDF Termination of appointment of Richard Bursby as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
16 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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