RB SECRETARIAT LIMITED

Company number 01535426

Date	Type	Description	View / Download
19 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
16 Aug 2017	TM01	Termination of appointment of Douglas John Rofe as a director on 3 August 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages) Download iXBRL
27 Sep 2016	TM01	Termination of appointment of Roy Ronald Montague-Jones as a director on 31 July 2016	(1 page)
13 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2	(8 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages) Download iXBRL
12 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 2	(8 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
20 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 2	(8 pages)
20 Jan 2014	TM01	Termination of appointment of Ian Fagelson as a director	(1 page)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
21 May 2013	TM01	Termination of appointment of Timothy Watts as a director	(1 page)
14 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(10 pages)
11 Jan 2013	CH01	Director's details changed for Roy Ronald Montague-Jones on 1 October 2009	(2 pages)
11 Jan 2013	CH01	Director's details changed for James George Frederick Wilkinson on 26 October 2009	(2 pages)
11 Jan 2013	CH01	Director's details changed for David John Boutcher on 1 October 2009	(2 pages)
11 Jan 2013	CH03	Secretary's details changed for Karen Margaret Saxton on 4 February 2010	(2 pages)
04 Jan 2013	CH01	Director's details changed for Mr Timothy Eatough Watts on 1 October 2009	(2 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
09 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(10 pages)
11 Jan 2012	AP03	Appointment of April Louise Kenny as a secretary	(2 pages)
17 Nov 2011	TM02	Termination of appointment of Susan Gibbons as a secretary	(1 page)
16 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(4 pages)