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RBA ACOUSTICS LIMITED

Company number 04480894

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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)
08 Sep 2017	TM01	Termination of appointment of Charles Morgan Bladon as a director on 8 November 2016	View PDF Termination of appointment of Charles Morgan Bladon as a director on 8 November 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
19 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Jul 2016	CH03	Secretary's details changed for James Russell Richardson on 8 July 2016	View PDF Secretary's details changed for James Russell Richardson on 8 July 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	CH01	Director's details changed for Robert James Barlow on 8 July 2016	View PDF Director's details changed for Robert James Barlow on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	CH01	Director's details changed for James Russell Richardson on 8 July 2016	View PDF Director's details changed for James Russell Richardson on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	CH01	Director's details changed for Torben Martin Andersen on 8 July 2016	View PDF Director's details changed for Torben Martin Andersen on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	CH01	Director's details changed for Charles Morgan Bladon on 17 May 2016	View PDF Director's details changed for Charles Morgan Bladon on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AP01	Appointment of Mr Alexandre Wyatt as a director on 1 April 2016	View PDF Appointment of Mr Alexandre Wyatt as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 99	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 99 - link opens in a new window - 8 pages (8 pages)
07 Jul 2015	SH02	Sub-division of shares on 12 June 2015	View PDF Sub-division of shares on 12 June 2015 - link opens in a new window - 6 pages (6 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide shares 12/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide shares 12/06/2015 - link opens in a new window - 12 pages (12 pages)
19 Jun 2015	CH01	Director's details changed for Charles Morgan Bladon on 19 June 2015	View PDF Director's details changed for Charles Morgan Bladon on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
17 May 2015	AP01	Appointment of Robert James Barlow as a director on 1 April 2015	View PDF Appointment of Robert James Barlow as a director on 1 April 2015 - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	CH01	Director's details changed for Torben Martin Andersen on 1 July 2014	View PDF Director's details changed for Torben Martin Andersen on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
16 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 99	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 99 - link opens in a new window - 7 pages (7 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
14 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	View PDF Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 - link opens in a new window - 7 pages (7 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)

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RBA ACOUSTICS LIMITED

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