R. & B. (TONBRIDGE) LIMITED

Company number 00530878

Date	Type	Description	View / Download
07 Jan 2015	AD01	Registered office address changed from Elverton Farm House Elverton Luddenham Faversham Kent ME13 0TN to Elverton Farmhouse Luddenham Faversham Kent ME13 0TN on 7 January 2015	(1 page)
25 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(25 pages)
18 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-18 GBP 6,000	(6 pages)
11 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	(26 pages)
19 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(6 pages)
21 Aug 2012	AP03	Appointment of Mrs Georgina Lorraine Redsell Watson as a secretary	(1 page)
24 Jul 2012	TM01	Termination of appointment of John Johnson as a director	(1 page)
24 Jul 2012	TM02	Termination of appointment of John Johnson as a secretary	(1 page)
27 Apr 2012	AA	Total exemption full accounts made up to 30 September 2011	(29 pages)
16 Feb 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(6 pages)
02 Feb 2012	CH01	Director's details changed for Mrs Georgina Lorraine Redsell Johnson on 2 February 2012	(2 pages)
02 Feb 2012	AP01	Appointment of Mr Thomas Arnott Redsell Johnson as a director	(2 pages)
02 Feb 2012	AP01	Appointment of Mr John Arnott Johnson as a director	(2 pages)
02 Feb 2012	AP01	Appointment of Mrs Georgina Lorraine Redsell Johnson as a director	(2 pages)
02 Feb 2012	AD01	Registered office address changed from Nash Court, Boughton, Near Faversham, Kent ME13 9SW on 2 February 2012	(1 page)
02 Feb 2012	AP03	Appointment of Mr John Arnott Johnson as a secretary	(1 page)
02 Feb 2012	TM01	Termination of appointment of Anthony Redsell as a director	(1 page)
02 Feb 2012	TM02	Termination of appointment of Margaret Johnson as a secretary	(1 page)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 21 January 2012 GBP 6,000	(4 pages)
01 Feb 2012	SH08	Change of share class name or designation	(2 pages)
01 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(23 pages)
31 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	(25 pages)
17 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(6 pages)
12 May 2010	AA	Total exemption full accounts made up to 30 September 2009	(25 pages)