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RBAG LEGACY LONDON INTERNATIONAL LIMITED

Company number 01304990

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
24 Dec 2009 AP03 Appointment of Mr Paul James Brown as a secretary
22 Dec 2009 TM02 Termination of appointment of Elizabeth Tubb as a secretary
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 08/12/08; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 08/12/07; full list of members
03 Jan 2008 287 Registered office changed on 03/01/08 from: 35 great st helens london EC3A 4HB
03 Jan 2008 288c Secretary's particulars changed
28 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Feb 2007 363a Return made up to 08/12/06; full list of members
19 Feb 2007 353 Location of register of members
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Jan 2006 363s Return made up to 08/12/05; full list of members
24 Jan 2006 288b Secretary resigned
24 Jan 2006 288a New secretary appointed
09 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Mar 2005 363s Return made up to 08/12/04; full list of members; amend
20 Dec 2004 363s Return made up to 08/12/04; full list of members
20 May 2004 288a New secretary appointed
20 May 2004 288b Secretary resigned
01 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
22 Dec 2003 363a Return made up to 08/12/03; no change of members
24 Apr 2003 288a New director appointed
24 Apr 2003 288b Director resigned