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RANK NEMO (RB) LIMITED

Company number 01365015

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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)
03 Nov 2006 288b Secretary resigned;director resigned
03 Nov 2006 288b Director resigned
03 Nov 2006 288a New director appointed
30 Oct 2006 287 Registered office changed on 30/10/06 from: 6, connaught place london W2 2EZ.
16 Oct 2006 AA Accounts made up to 31 December 2005
16 Feb 2006 363a Return made up to 15/02/06; full list of members
09 Feb 2006 288c Director's particulars changed
11 Nov 2005 288b Secretary resigned
10 Nov 2005 288a New secretary appointed;new director appointed
09 Nov 2005 288b Director resigned
08 Sep 2005 AA Accounts made up to 31 December 2004
05 May 2005 363a Return made up to 15/02/05; full list of members
01 Apr 2005 288c Secretary's particulars changed;director's particulars changed
18 Aug 2004 288c Secretary's particulars changed;director's particulars changed
18 Aug 2004 288c Secretary's particulars changed;director's particulars changed
12 Jul 2004 AA Accounts made up to 31 December 2003
18 Feb 2004 363a Return made up to 15/02/04; full list of members
14 Jul 2003 AA Accounts made up to 31 December 2002
24 Feb 2003 363a Return made up to 15/02/03; full list of members
01 Mar 2002 AA Accounts made up to 31 December 2001
15 Feb 2002 363a Return made up to 15/02/02; full list of members
12 Dec 2001 288c Secretary's particulars changed;director's particulars changed
16 Aug 2001 AA Accounts made up to 31 December 2000
15 Mar 2001 288c Secretary's particulars changed
15 Mar 2001 288c Director's particulars changed