RUSSELL BEDFORD INTERNATIONAL

Company number 03331251

Date	Type	Description	View / Download
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
01 Apr 2016	CH01	Director's details changed for Mr James Ngai on 1 April 2016	(2 pages)
01 Apr 2016	AR01	Annual return made up to 5 March 2016 no member list	(7 pages)
01 Apr 2016	CH01	Director's details changed for Mr Harris Kligman on 1 April 2016	(2 pages)
01 Apr 2016	CH01	Director's details changed for Mr William Rucci on 1 April 2016	(2 pages)
01 Apr 2016	CH01	Director's details changed for Dr Klaus-Peter Hillebrand on 1 April 2016	(2 pages)
01 Apr 2016	CH01	Director's details changed for Mr Daniel Leonardo Ryba on 1 April 2016	(2 pages)
24 Jun 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
21 May 2015	CH01	Director's details changed for Laurence David Newman on 21 May 2015	(2 pages)
21 May 2015	AR01	Annual return made up to 5 March 2015 no member list	(11 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
20 Oct 2014	AP01	Appointment of Mr Thomas Paul Donovan as a director on 16 October 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Laurence David Newman as a director on 16 October 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Geoffrey George Goodyear as a director on 16 October 2014	(1 page)
11 Jun 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
20 May 2014	AD01	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 20 May 2014	(1 page)
03 Apr 2014	AR01	Annual return made up to 5 March 2014 no member list	(10 pages)
02 Apr 2014	TM01	Termination of appointment of Jorne Hoogeveen as a director	(1 page)
10 Feb 2014	AP01	Appointment of Mr Alan Peter Bezzant as a director	(2 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
27 Mar 2013	AR01	Annual return made up to 5 March 2013 no member list	(7 pages)
12 Dec 2012	AP03	Appointment of Mrs Vanessa Marie Clark as a secretary	(1 page)
26 Nov 2012	AP01	Appointment of Mr Daniel Leonardo Ryba as a director	(2 pages)
23 Nov 2012	TM02	Termination of appointment of Katharine Lebihan as a secretary	(1 page)

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