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RIB GROUP LIMITED

Company number 04098199

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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)
11 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 95
11 Nov 2013 AD03 Register(s) moved to registered inspection location
14 May 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Jan 2013 SH10 Particulars of variation of rights attached to shares
17 Jan 2013 SH08 Change of share class name or designation
17 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
05 Nov 2012 AD04 Register(s) moved to registered office address
17 Jul 2012 SH02 Sub-division of shares on 3 July 2012
17 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 03/07/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
27 Oct 2011 AD04 Register(s) moved to registered office address
12 May 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Andrea Beck on 27 October 2010
29 Oct 2010 CH01 Director's details changed for Mr Terence John Harpham on 27 October 2010
29 Oct 2010 CH01 Director's details changed for John Jesson on 27 October 2010
29 Oct 2010 CH01 Director's details changed for Susan Loraine Jesson on 27 October 2010
29 Oct 2010 CH03 Secretary's details changed for Andrea Beck on 27 October 2010
29 Oct 2010 CH01 Director's details changed for Paul Barton on 27 October 2010
30 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
29 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
29 Oct 2009 AD03 Register(s) moved to registered inspection location