- Company Overview for RB SECRETARIAT LIMITED (01535426)
- Filing history for RB SECRETARIAT LIMITED (01535426)
- People for RB SECRETARIAT LIMITED (01535426)
- More for RB SECRETARIAT LIMITED (01535426)
| 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) |
|---|---|---|---|
| 12 Jan 2011 | AR01 | Annual return made up to 11 January 2011 with full list of shareholders | |
| 15 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 18 Mar 2010 | CH01 | Director's details changed for James Frederick Wilkinson on 15 March 2010 | |
| 16 Mar 2010 | AP01 | Appointment of Ian Bernard Fagelson as a director | |
| 10 Mar 2010 | AP01 | Appointment of Douglas John Rofe as a director | |
| 10 Mar 2010 | AP03 | Appointment of Karen Margaret Saxton as a secretary | |
| 10 Mar 2010 | AP01 | Appointment of Edward Samuel Miller as a director | |
| 21 Jan 2010 | AR01 | Annual return made up to 11 January 2010 with full list of shareholders | |
| 05 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 05 Nov 2009 | AP01 | Appointment of James George Frederick Wilkinson as a director | |
| 28 Jul 2009 | 288b | Appointment terminated director nola beirne | |
| 28 Jul 2009 | 288b | Appointment terminated director philip taylor | |
| 28 Jul 2009 | 288b | Appointment terminated director katherine holmes | |
| 28 Jul 2009 | 288b | Appointment terminated director philip allford | |
| 06 May 2009 | 287 | Registered office changed on 06/05/2009 from beaufort house tenth floor 15 st. Botolph street london EC3A 7EE | |
| 25 Feb 2009 | 288c | Director's change of particulars / philip allford / 01/01/2009 | |
| 16 Feb 2009 | 288c | Director's change of particulars / philip taylor / 06/02/2009 | |
| 03 Feb 2009 | 363a | Return made up to 11/01/09; full list of members | |
| 03 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 11 Jan 2008 | 363a | Return made up to 11/01/08; full list of members | |
| 28 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 05 Mar 2007 | 225 | Accounting reference date shortened from 30/04/07 to 31/12/06 | |
| 01 Feb 2007 | AA | Total exemption full accounts made up to 30 April 2006 | |
| 16 Jan 2007 | 363a | Return made up to 11/01/07; full list of members | |
| 15 Aug 2006 | 288c | Director's particulars changed |