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RBIL LIMITED

Company number 04351501

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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)
02 Mar 2007 353 Location of register of members
02 Mar 2007 288a New secretary appointed
01 Mar 2007 288a New director appointed
01 Mar 2007 288a New director appointed
05 Feb 2007 363a Return made up to 11/01/07; full list of members
02 Feb 2007 287 Registered office changed on 02/02/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB
02 Feb 2007 288b Director resigned
02 Feb 2007 288b Secretary resigned
02 Feb 2007 287 Registered office changed on 02/02/07 from: 82 st. John street london EC1M 4JN
29 Jan 2007 288a New director appointed
29 Jan 2007 288a New secretary appointed
23 Jan 2007 288b Director resigned
23 Jan 2007 288b Director resigned
24 Jul 2006 288c Secretary's particulars changed
13 Jul 2006 AA Full accounts made up to 30 September 2005
02 Jun 2006 287 Registered office changed on 02/06/06 from: 1 peterborough road harrow middlesex HA1 2AZ
03 Apr 2006 288a New director appointed
13 Feb 2006 288b Director resigned
08 Feb 2006 CERTNM Company name changed ryhurst barclays infrastructure LIMITED\certificate issued on 08/02/06
06 Feb 2006 363a Return made up to 11/01/06; full list of members
11 Aug 2005 288c Secretary's particulars changed
05 Aug 2005 AA Full accounts made up to 30 September 2004
21 Apr 2005 288b Director resigned
09 Apr 2005 395 Particulars of mortgage/charge
04 Feb 2005 363s Return made up to 11/01/05; full list of members
  • 363(288) ‐ Director's particulars changed