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RSG EBT LIMITED

Company number 04421224

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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)
29 Nov 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
13 Jul 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	View PDF Annual return made up to 27 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2011	AD01	Registered office address changed from 250 Euston Road London NW1 2AF on 31 January 2011	View PDF Registered office address changed from 250 Euston Road London NW1 2AF on 31 January 2011 - link opens in a new window - 1 page (1 page)
20 Jan 2011	AP01	Appointment of Mr Mark Ian James Berry as a director	View PDF Appointment of Mr Mark Ian James Berry as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	TM01	Termination of appointment of Nicholas Cox as a director	View PDF Termination of appointment of Nicholas Cox as a director - link opens in a new window - 1 page (1 page)
09 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	View PDF Annual return made up to 27 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	CH04	Secretary's details changed for Hays Nominees Limited on 27 September 2010	View PDF Secretary's details changed for Hays Nominees Limited on 27 September 2010 - link opens in a new window - 1 page (1 page)
14 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
08 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	View PDF Annual return made up to 27 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	288b	Appointment terminated director stefan bort	View PDF Appointment terminated director stefan bort - link opens in a new window - 1 page (1 page)
13 Jan 2009	288a	Director appointed mr neil john alfred tsappis	View PDF Director appointed mr neil john alfred tsappis - link opens in a new window - 1 page (1 page)
29 Dec 2008	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
29 Dec 2008	288a	Secretary appointed hays nominees LIMITED	View PDF Secretary appointed hays nominees LIMITED - link opens in a new window - 1 page (1 page)
29 Dec 2008	288b	Appointment terminated secretary stefan bort	View PDF Appointment terminated secretary stefan bort - link opens in a new window - 1 page (1 page)
30 Sep 2008	363a	Return made up to 27/09/08; full list of members	View PDF Return made up to 27/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Mar 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
07 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Nov 2007	363a	Return made up to 26/10/07; full list of members	View PDF Return made up to 26/10/07; full list of members - link opens in a new window - 2 pages (2 pages)

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