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RUSSELL BEDFORD INTERNATIONAL

Company number 03331251

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
10 Jun 2024	CH01	Director's details changed for Mr Gavin Foo Tun Yiang on 10 June 2024	View PDF Director's details changed for Mr Gavin Foo Tun Yiang on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mr Gavin Foo Tun Yiang as a director on 1 May 2024	View PDF Appointment of Mr Gavin Foo Tun Yiang as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mr Peter Neil Shields as a director on 1 May 2024	View PDF Appointment of Mr Peter Neil Shields as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	TM01	Termination of appointment of Michael Keith Sweeney as a director on 29 February 2024	View PDF Termination of appointment of Michael Keith Sweeney as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP01	Appointment of Mr Stephen Craig Banks as a director on 21 October 2023	View PDF Appointment of Mr Stephen Craig Banks as a director on 21 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Laurence David Newman as a director on 21 October 2023	View PDF Termination of appointment of Laurence David Newman as a director on 21 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
02 Oct 2023	TM01	Termination of appointment of Ann Loo Lim as a director on 27 September 2023	View PDF Termination of appointment of Ann Loo Lim as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
04 Nov 2022	AP01	Appointment of Mr Michael Keith Sweeney as a director on 22 October 2022	View PDF Appointment of Mr Michael Keith Sweeney as a director on 22 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AP01	Appointment of Mr Emmanuel Dupeux as a director on 22 October 2022	View PDF Appointment of Mr Emmanuel Dupeux as a director on 22 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM01	Termination of appointment of Bruce Roland Saward as a director on 22 October 2022	View PDF Termination of appointment of Bruce Roland Saward as a director on 22 October 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Armando Iannuzzi as a director on 22 October 2022	View PDF Termination of appointment of Armando Iannuzzi as a director on 22 October 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Klaus-Peter Hillebrand as a director on 22 October 2022	View PDF Termination of appointment of Klaus-Peter Hillebrand as a director on 22 October 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AP01	Appointment of Mr Ann Loo Lim as a director on 22 October 2021	View PDF Appointment of Mr Ann Loo Lim as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	TM01	Termination of appointment of James Ngai as a director on 22 October 2021	View PDF Termination of appointment of James Ngai as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
09 Aug 2021	AP01	Appointment of Ms Deanna Lynn Salo as a director on 24 June 2021	View PDF Appointment of Ms Deanna Lynn Salo as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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RUSSELL BEDFORD INTERNATIONAL

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