RBSSAF (25) LIMITED

Company number 03989361

Date	Type	Description	View / Download
07 Jul 2014	TM01	Termination of appointment of Lambros Varnavides as a director	(1 page)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
21 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100 USD 100	(7 pages)
31 Dec 2013	TM01	Termination of appointment of Paul Sullivan as a director	(1 page)
12 Jul 2013	CH01	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013	(2 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
28 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(8 pages)
08 Nov 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
08 Nov 2012	TM02	Termination of appointment of Carolyn Down as a secretary	(1 page)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
21 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(8 pages)
18 May 2012	AP01	Appointment of Mr Paul Denzil John Sullivan as a director	(2 pages)
20 Oct 2011	CH03	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Graham Locker as a director	(1 page)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
01 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(8 pages)
02 Mar 2011	TM01	Termination of appointment of Andreas Georgiou as a director	(1 page)
02 Feb 2011	AP01	Appointment of Philip Antony Cheesman as a director	(2 pages)
01 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
01 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(6 pages)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
12 May 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
26 Feb 2009	288c	Director's change of particulars / andreas georgiou / 31/07/2008	(1 page)
05 Sep 2008	288a	Director appointed lambros cleanthis varnavides	(1 page)
04 Sep 2008	288a	Director appointed graham richard locker	(1 page)