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RB COLLECTION LIMITED

Company number 01862991

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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)
23 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 10,000
07 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Mar 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 10,000
23 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Aug 2012 CERTNM Company name changed robert broad travel (lichfield) LIMITED\certificate issued on 28/08/12
  • RES15 ‐ Change company name resolution on 2012-08-16
20 Aug 2012 CONNOT Change of name notice
17 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
20 Apr 2011 CH03 Secretary's details changed for Mr Oliver Richard Wells Broad on 30 March 2011
20 Apr 2011 CH01 Director's details changed for Mr Alan Raymond Broad on 30 March 2011
14 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Jun 2010 AP01 Appointment of Nathan David Collins as a director
15 Jun 2010 AP01 Appointment of Mr Oliver Richard Wells Broad as a director
20 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
23 Jun 2009 288b Appointment terminated director cheryl broad
23 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2009 363a Return made up to 30/03/09; full list of members
14 Apr 2009 288b Appointment terminated secretary cheryl broad
14 Apr 2009 288a Secretary appointed mr oliver richard wells broad
10 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Mar 2009 AUD Auditor's resignation