- Company Overview for RUSSELL BEDFORD INTERNATIONAL (03331251)
- Filing history for RUSSELL BEDFORD INTERNATIONAL (03331251)
- People for RUSSELL BEDFORD INTERNATIONAL (03331251)
- More for RUSSELL BEDFORD INTERNATIONAL (03331251)
| 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 Nov 2012 | AP01 | Appointment of Mr James Ngai as a director | |
| 23 Nov 2012 | TM01 | Termination of appointment of Carlos Tortelli as a director | |
| 23 Nov 2012 | TM01 | Termination of appointment of Jan Van Dieren as a director | |
| 14 Mar 2012 | AR01 | Annual return made up to 5 March 2012 no member list | |
| 13 Mar 2012 | AP01 | Appointment of Mr William Rucci as a director | |
| 02 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 04 Nov 2011 | RESOLUTIONS |
Resolutions
|
|
| 01 Apr 2011 | AR01 | Annual return made up to 5 March 2011 no member list | |
| 01 Apr 2011 | AP01 | Appointment of Dr Klaus-Peter Hillebrand as a director | |
| 01 Apr 2011 | AP01 | Appointment of Mr Harris Kligman as a director | |
| 01 Apr 2011 | AP01 | Appointment of Mr Jorne Hoogeveen as a director | |
| 01 Apr 2011 | TM01 | Termination of appointment of Peter Stefanou as a director | |
| 01 Apr 2011 | TM01 | Termination of appointment of Didier Langmantil as a director | |
| 01 Apr 2011 | TM01 | Termination of appointment of Hans De Wilde as a director | |
| 04 Jan 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 25 Oct 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 25 Oct 2010 | RESOLUTIONS |
Resolutions
|
|
| 06 Apr 2010 | AR01 | Annual return made up to 5 March 2010 no member list | |
| 06 Apr 2010 | CH01 | Director's details changed for Peter Stefanou on 5 March 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for Jan Peter Van Dieren on 5 March 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for Abir Raveh on 5 March 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for Didier Langmantil on 5 March 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for Jorge Jimenez Lizardi on 5 March 2010 | |
| 01 Apr 2010 | TM01 | Termination of appointment of Barbara Kogen as a director | |
| 01 Apr 2010 | CH01 | Director's details changed for Hans De Wilde on 5 March 2010 |