R.K.B. PROPERTIES (SOUTHAM) LIMITED

Company number 00871845

Date	Type	Description	View / Download
03 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
14 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
09 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(4 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
20 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(5 pages)
11 Jan 2011	AP01	Appointment of Mr Roger Vincent Wiglesworth as a director	(2 pages)
10 Jan 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
06 Jan 2011	AD01	Registered office address changed from C/O H L Barnes & Son Barclays Bank Chambers Bridge Street Stratford-upon-Avon Warwickshire CV37 6AH United Kingdom on 6 January 2011	(1 page)
23 Nov 2010	AD01	Registered office address changed from One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB United Kingdom on 23 November 2010	(1 page)
02 Nov 2010	AD01	Registered office address changed from 2Nd Floor Queens House Queens Road Coventry West Midlands CV1 3DR on 2 November 2010	(1 page)
27 Oct 2010	SH06	Cancellation of shares. Statement of capital on 27 October 2010 GBP 3,200	(4 pages)
18 Oct 2010	SH03	Purchase of own shares.	(3 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
07 Jul 2010	SH06	Cancellation of shares. Statement of capital on 7 July 2010 GBP 3,466	(4 pages)
07 Jul 2010	SH03	Purchase of own shares.	(3 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
12 May 2010	CH01	Director's details changed for Gillian Malcolm Wiglesworth on 1 May 2010	(2 pages)
22 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
02 Mar 2010	TM01	Termination of appointment of Peter King as a director	(2 pages)
02 Mar 2010	TM02	Termination of appointment of Peter King as a secretary	(2 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
19 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
09 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)