RBG COMMERCIAL LIMITED

Company number 01626768

Date	Type	Description	View / Download
01 Oct 2018	TM01	Termination of appointment of Barry John Gibson as a director on 28 September 2018	(1 page)
01 Oct 2018	TM02	Termination of appointment of Valerie Goddard as a secretary on 28 September 2018	(1 page)
01 Oct 2018	AP01	Appointment of Mr John Paul Kane as a director on 28 September 2018	(2 pages)
03 Sep 2018	MISC	Amended PUC2 form dated 01/07/1982	(2 pages)
23 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(4 pages)
15 Aug 2018	AD02	Register inspection address has been changed from 131 Edgware Road London W2 2AP United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG	(1 page)
15 Aug 2018	CH01	Director's details changed for Mrs Linda Gibson on 15 August 2018	(2 pages)
18 Jul 2018	MR04	Satisfaction of charge 11 in full	(1 page)
20 Apr 2018	AP01	Appointment of Mrs Linda Gibson as a director on 9 February 2018	(2 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
20 Nov 2017	CH01	Director's details changed for Barry John Gibson on 1 November 2017	(2 pages)
17 Nov 2017	CH01	Director's details changed for Mrs Valerie Goddard on 1 November 2017	(2 pages)
17 Nov 2017	CH01	Director's details changed for Mr Roy Stanley Goddard on 1 November 2017	(2 pages)
17 Nov 2017	CH03	Secretary's details changed for Mrs Valerie Goddard on 1 November 2017	(1 page)
08 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(13 pages)
08 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(6 pages)
23 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 July 2015	(17 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
12 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1,000,100 ANNOTATION Clarification a second filed AR01 was registered on 23/12/2015	(9 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
07 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,000,100	(8 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
20 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(8 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)