RFIB GROUP LIMITED

Company number 01502259

Date	Type	Description	View / Download
29 Nov 2011	AP01	Appointment of Mr Nigel Roy Cotton as a director	(2 pages)
29 Nov 2011	TM01	Termination of appointment of Marshall King as a director	(1 page)
29 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
11 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(22 pages)
14 Feb 2011	AA	Full accounts made up to 30 June 2010	(30 pages)
09 Feb 2011	CH01	Director's details changed for Mr David John Wheal on 9 February 2011	(2 pages)
22 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
10 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(22 pages)
01 Jun 2010	AP01	Appointment of Mr David James Barbour as a director	(2 pages)
08 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	(32 pages)
26 Feb 2010	AA	Full accounts made up to 30 June 2008	(27 pages)
04 Jan 2010	TM01	Termination of appointment of John Northridge as a director	(1 page)
01 Dec 2009	AP01	Appointment of Mr Stephen Mark Grant as a director	(2 pages)
27 Nov 2009	TM01	Termination of appointment of Christopher Tansley as a director	(1 page)
27 Nov 2009	TM01	Termination of appointment of Richard Johnston as a director	(1 page)
27 Nov 2009	TM01	Termination of appointment of John Metcalfe as a director	(1 page)
27 Nov 2009	TM01	Termination of appointment of Robert Jamieson as a director	(1 page)
27 Nov 2009	TM01	Termination of appointment of Henry Bowring as a director	(1 page)
15 Sep 2009	287	Registered office changed on 15/09/2009 from staple hall, stone house court 87-90 houndsditch london EC3A 7NP	(1 page)
15 Sep 2009	288a	Director appointed marshall godfrey king	(2 pages)
21 Aug 2009	363a	Return made up to 09/08/09; full list of members	(11 pages)
25 Jul 2009	AUD	Auditor's resignation	(1 page)
07 Jul 2009	288c	Secretary's change of particulars / stephen grant / 01/07/2009	(1 page)
26 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
07 Oct 2008	288c	Director's change of particulars / patrick holcroft / 03/10/2008	(1 page)