RIO BRAND LIMITED

Company number 03943299

Date	Type	Description	View / Download
09 Jun 2006	287	Registered office changed on 09/06/06 from: 33 cornwall crescent london W11 1PJ	(1 page)
11 Jul 2005	123	Nc inc already adjusted 08/10/01	(1 page)
11 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Apr 2005	363s	Return made up to 09/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Mar 2005	AA	Total exemption full accounts made up to 31 March 2004	(15 pages)
20 Dec 2004	288b	Director resigned	(1 page)
16 Apr 2004	363s	Return made up to 09/03/04; no change of members	(8 pages)
19 Mar 2004	288b	Director resigned	(1 page)
26 Jul 2003	AA	Total exemption full accounts made up to 31 March 2003	(13 pages)
14 May 2003	363s	Return made up to 09/03/03; full list of members	(13 pages)
30 Oct 2002	AA	Total exemption full accounts made up to 31 March 2002	(12 pages)
18 Mar 2002	363s	Return made up to 09/03/02; full list of members	(12 pages)
18 Dec 2001	AA	Total exemption full accounts made up to 31 March 2001	(12 pages)
04 May 2001	363s	Return made up to 09/03/01; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
27 Sep 2000	288a	New director appointed	(2 pages)
25 Sep 2000	288a	New director appointed	(4 pages)
26 Jul 2000	122	Nc dec already adjusted 10/07/00	(1 page)
26 Jul 2000	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
26 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
20 Jul 2000	CERTNM	Company name changed rio brande LIMITED\certificate issued on 21/07/00	(2 pages)
16 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
16 Mar 2000	288b	Secretary resigned	(1 page)
16 Mar 2000	288b	Director resigned	(1 page)

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