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REBUS HOLDINGS LIMITED

Company number 02980656

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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)
21 May 2014	MISC	S 519	View PDF S 519 - link opens in a new window - 2 pages (2 pages)
07 May 2014	CH01	Director's details changed for Mr John Robert Stier on 6 May 2014	View PDF Director's details changed for Mr John Robert Stier on 6 May 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	CH01	Director's details changed for Mr John Robert Stier on 27 March 2014	View PDF Director's details changed for Mr John Robert Stier on 27 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CH01	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014	View PDF Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CH01	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014	View PDF Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	CH03	Secretary's details changed for Mr Daniel William Schenck on 24 March 2014	View PDF Secretary's details changed for Mr Daniel William Schenck on 24 March 2014 - link opens in a new window - 1 page (1 page)
20 Jan 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 12 pages (12 pages)
06 Dec 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 46,297,482	View PDF Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 46,297,482 - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	AP03	Appointment of Mr Daniel William Schenck as a secretary	View PDF Appointment of Mr Daniel William Schenck as a secretary - link opens in a new window - 1 page (1 page)
10 Sep 2013	TM02	Termination of appointment of John Richardson as a secretary	View PDF Termination of appointment of John Richardson as a secretary - link opens in a new window - 1 page (1 page)
31 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 13 pages (13 pages)
16 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	AR01	Annual return made up to 13 October 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 24/10/2011 as it was not properly delivered.	View PDF Annual return made up to 13 October 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 24/10/2011 as it was not properly delivered. - link opens in a new window - 17 pages (17 pages)
19 Jan 2012	AP01	Appointment of Mr Adel Bedry Al-Saleh as a director	View PDF Appointment of Mr Adel Bedry Al-Saleh as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	TM01	Termination of appointment of Christopher Stone as a director	View PDF Termination of appointment of Christopher Stone as a director - link opens in a new window - 1 page (1 page)
19 Dec 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 13 pages (13 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 42,092,244	View PDF Statement of capital following an allotment of shares on 1 June 2010 GBP 42,092,244 - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 03/02/2012.	View PDF Annual return made up to 13 October 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 03/02/2012. - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 12 pages (12 pages)
18 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	View PDF Annual return made up to 13 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 12 pages (12 pages)
09 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	View PDF Annual return made up to 13 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 14 pages (14 pages)
13 Oct 2008	363a	Return made up to 13/10/08; full list of members	View PDF Return made up to 13/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2008	395	Duplicate mortgage certificatecharge no:7

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