THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY

Company number 01293566

Date	Type	Description	View / Download
23 Mar 2015	CC01	Notice of Restriction on the Company's Articles	(2 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
12 Mar 2015	CERTNM	Company name changed R.M.B.I. trust\certificate issued on 12/03/15 RES15 ‐ Change company name resolution on 2015-02-12	(5 pages)
12 Mar 2015	CONNOT	Change of name notice	(2 pages)
12 Mar 2015	NM06	Change of name with request to seek comments from relevant body	(2 pages)
12 Mar 2015	MISC	NE01 exemption from requirement a to use of 'LIMITED'	(2 pages)
11 Mar 2015	TM02	Termination of appointment of David Robert Innes as a secretary on 6 March 2015	(1 page)
11 Mar 2015	TM01	Termination of appointment of David Robert Innes as a director on 6 March 2015	(1 page)
11 Feb 2015	TM01	Termination of appointment of John Charles Edgcumbe as a director on 15 October 2014	(1 page)
07 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
10 Jun 2014	AR01	Annual return made up to 9 June 2014 no member list	(10 pages)
06 Nov 2013	AP01	Appointment of Mr Ian Newby as a director	(2 pages)
30 Oct 2013	AP01	Appointment of Mr John Boyington as a director	(2 pages)
30 Oct 2013	AP01	Appointment of Mr David Southern as a director	(2 pages)
30 Oct 2013	TM01	Termination of appointment of Christopher Caine as a director	(1 page)
30 Oct 2013	CH01	Director's details changed for Mrs Sylvia Nina Quayle on 30 October 2013	(2 pages)
30 Oct 2013	TM01	Termination of appointment of Mark Smith as a director	(1 page)
18 Oct 2013	CH01	Director's details changed for Mr Randall Marks on 18 October 2013	(2 pages)
16 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
20 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 June 2013	(25 pages)
10 Jun 2013	AR01	Annual return made up to 9 June 2013 no member list ANNOTATION A Second Filed AR01 was registered on 20/06/2013	(9 pages)
10 Jun 2013	AP01	Appointment of Mr Sushil Radia as a director	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Malcolm Speake as a director	(1 page)
01 May 2013	TM01	Termination of appointment of William Shackwell as a director	(1 page)
06 Nov 2012	CH01	Director's details changed for Sir Paul Michael Williams on 6 November 2012	(2 pages)

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