R.B.NOMINEES LIMITED

Company number 00221469

Date	Type	Description	View / Download
23 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(13 pages)
23 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
03 Mar 2010	TM01	Termination of appointment of Matthew Glass as a director	(2 pages)
27 Nov 2009	AP03	Appointment of Mark Darren Prudden as a secretary	(3 pages)
25 Jun 2009	363a	Return made up to 01/06/09; no change of members	(5 pages)
11 May 2009	288a	Director appointed anthony ward	(2 pages)
11 May 2009	288a	Director appointed jason damper	(2 pages)
11 May 2009	288b	Appointment Terminated Director sandra platts	(1 page)
11 May 2009	288b	Appointment Terminated Director martin keeler	(1 page)
02 May 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
01 Jul 2008	363a	Return made up to 01/06/08; no change of members	(5 pages)
03 Apr 2008	288b	Appointment Terminated Secretary henrietta carey	(1 page)
10 Mar 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
12 Oct 2007	288a	New secretary appointed	(2 pages)
12 Oct 2007	288b	Secretary resigned	(1 page)
02 Jul 2007	288c	Director's particulars changed	(1 page)
25 Jun 2007	363a	Return made up to 01/06/07; full list of members	(7 pages)
19 Jun 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
28 Jun 2006	363a	Return made up to 01/06/06; full list of members	(7 pages)
19 Jun 2006	353	Location of register of members	(1 page)
21 Apr 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
10 Apr 2006	287	Registered office changed on 10/04/06 from: 10 fenchurch street london EC3M 3LB	(1 page)
10 Apr 2006	288a	New secretary appointed	(2 pages)
14 Jun 2005	363a	Return made up to 01/06/05; full list of members	(6 pages)