R&Q MUNRO MA LIMITED

Company number 08576587

Date	Type	Description	View / Download
12 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-29	(3 pages)
10 Apr 2018	RP04AR01	Second filing of the annual return made up to 19 June 2016	(24 pages)
10 Apr 2018	RP04AR01	Second filing of the annual return made up to 19 June 2015	(23 pages)
09 Apr 2018	AP01	Appointment of Mr Kenneth Edward Randall as a director on 29 March 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Mr Mark Andrew Langridge as a director on 29 March 2018	(2 pages)
06 Apr 2018	AP04	Appointment of R&Q Central Services Limited as a secretary on 29 March 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Bruce William Schnitzer as a director on 29 March 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Joseph John Beneducci as a director on 29 March 2018	(1 page)
05 Apr 2018	AD01	Registered office address changed from , Level 7, 1 Minster Court, London, EC3R 7AA, England to 71 Fenchurch Street London EC3M 4BS on 5 April 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(5 pages)
17 Oct 2017	TM01	Termination of appointment of Peter John Goddard as a director on 15 October 2017	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
25 Sep 2017	TM01	Termination of appointment of Michael Graham Furgueson as a director on 6 September 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
08 Jun 2017	TM01	Termination of appointment of Vivek Syal as a director on 7 June 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Mark James Hewett as a director on 7 June 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Philip James Green as a director on 7 June 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Mary Edith Lancaster Goddard as a director on 7 June 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Marcus James Bale as a director on 7 June 2017	(1 page)
09 Jan 2017	TM02	Termination of appointment of Gillian Anne Matthews as a secretary on 1 December 2016	(1 page)
20 Oct 2016	AP01	Appointment of Mr Vivek Syal as a director on 1 July 2016	(2 pages)
20 Oct 2016	AP01	Appointment of Mr Philip James Green as a director on 4 October 2016	(2 pages)
26 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 10/04/2018	(9 pages)
13 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 31 January 2015 GBP 630,001	(3 pages)