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RB UK LIMITED

Company number 01730290

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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)
25 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
18 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Feb 2010	CH01	Director's details changed for Peter Jonathan Moore on 1 November 2009	View PDF Director's details changed for Peter Jonathan Moore on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Jean Carol Baylis on 1 November 2009	View PDF Director's details changed for Jean Carol Baylis on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Andrew James Baylis on 1 November 2009	View PDF Director's details changed for Andrew James Baylis on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Janine Caroline Valerio on 1 November 2009	View PDF Director's details changed for Janine Caroline Valerio on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
07 Sep 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
18 Mar 2009	288c	Director's change of particulars / jean baylis / 01/02/2009	View PDF Director's change of particulars / jean baylis / 01/02/2009 - link opens in a new window - 1 page (1 page)
05 Mar 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
03 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jan 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Aug 2007	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
05 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
24 Jan 2007	363s	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
05 Oct 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	View PDF Accounting reference date extended from 31/10/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
31 Jul 2006	AA	Accounts for a medium company made up to 31 October 2005	View PDF Accounts for a medium company made up to 31 October 2005 - link opens in a new window - 21 pages (21 pages)
16 Jan 2006	363s	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
03 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Nov 2005	225	Accounting reference date shortened from 31/12/05 to 31/10/05	View PDF Accounting reference date shortened from 31/12/05 to 31/10/05 - link opens in a new window - 1 page (1 page)
26 Jul 2005	AA	Accounts for a medium company made up to 31 December 2004	View PDF Accounts for a medium company made up to 31 December 2004 - link opens in a new window - 20 pages (20 pages)
10 Jan 2005	363s	Return made up to 31/12/04; full list of members	View PDF Return made up to 31/12/04; full list of members - link opens in a new window - 10 pages (10 pages)
29 Oct 2004	AA	Accounts for a medium company made up to 31 December 2003	View PDF Accounts for a medium company made up to 31 December 2003 - link opens in a new window - 21 pages (21 pages)
27 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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