RFB OLD CO LIMITED

Company number 00998670

Date	Type	Description	View / Download
05 Sep 2011	CH01	Director's details changed for Ms Suzanne Elizabeth Wise on 1 August 2011	(2 pages)
05 Sep 2011	CH03	Secretary's details changed for Mr Simon Nicholas Wilbraham on 1 August 2011	(1 page)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
05 Aug 2011	AP01	Appointment of Mr Antony David Smith as a director	(3 pages)
04 Aug 2011	TM01	Termination of appointment of Andrew Peeler as a director	(2 pages)
23 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(6 pages)
04 Oct 2010	AP01	Appointment of Mr Simon Nicholas Wilbraham as a director	(2 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
04 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(5 pages)
25 Sep 2009	288a	Director appointed ms suzanne elizabeth wise	(2 pages)
25 Sep 2009	288b	Appointment terminated director robert lawson	(1 page)
26 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
24 Nov 2008	363a	Return made up to 15/11/08; full list of members	(3 pages)
08 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
01 May 2008	363a	Return made up to 01/03/08; full list of members	(5 pages)
23 Apr 2008	288a	Director appointed mr andrew micheal peeler	(1 page)
23 Apr 2008	288b	Appointment terminated director alan panter	(1 page)
27 Mar 2008	288c	Secretary's change of particulars / simon wilbraham / 01/02/2008	(1 page)
03 Jan 2008	288a	New secretary appointed	(1 page)
03 Jan 2008	288b	Secretary resigned	(1 page)
28 Dec 2007	287	Registered office changed on 28/12/07 from: 28 the green, kings norton, birmingham, B38 8SD	(1 page)
03 Dec 2007	287	Registered office changed on 03/12/07 from: premier house, griffiths way, st. Albans, hertfordshire, AL1 2RE	(1 page)
23 Nov 2007	287	Registered office changed on 23/11/07 from: 28 the green, kings norton, birmingham, B38 8SD	(1 page)
22 Nov 2007	225	Accounting reference date shortened from 15/03/08 to 31/12/07	(1 page)
22 Nov 2007	288b	Director resigned	(1 page)

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