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RB PHUSION LTD.

Company number 04133564

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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)
25 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
13 Feb 2008 363a Return made up to 29/12/07; full list of members
03 Jan 2008 287 Registered office changed on 03/01/08 from: 1 high street knaphill woking surrey GU21 2PG
03 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
15 Feb 2007 363a Return made up to 29/12/06; full list of members
18 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
03 Apr 2006 363a Return made up to 29/12/05; full list of members
24 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
26 Jan 2005 363a Return made up to 29/12/04; full list of members
05 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
07 Feb 2004 363a Return made up to 29/12/03; full list of members
21 Jul 2003 AA Total exemption small company accounts made up to 31 January 2003
13 Mar 2003 363a Return made up to 29/12/02; full list of members
10 May 2002 AA Total exemption small company accounts made up to 31 January 2002
13 Mar 2002 225 Accounting reference date extended from 31/12/01 to 31/01/02
15 Jan 2002 363a Return made up to 29/12/01; full list of members
25 Jul 2001 288c Director's particulars changed
13 Jun 2001 88(3) Particulars of contract relating to shares
13 Jun 2001 88(2)R Ad 16/03/01--------- £ si 19999@1=19999 £ ic 1/20000
23 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New secretary appointed
23 Jan 2001 288a New director appointed