RB EVENTS & PROMOTIONS LIMITED

Company number 04691668

Date	Type	Description	View / Download
29 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(44 pages)
29 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
29 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
19 Jun 2017	MR01	Registration of charge 046916680007, created on 2 June 2017	(30 pages)
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
10 Feb 2017	MR05	Part of the property or undertaking has been released from charge 046916680006	(1 page)
19 Jan 2017	AP01	Appointment of Mr Michael William Lashmar as a director on 18 January 2017	(2 pages)
04 Oct 2016	AP03	Appointment of Mr Michael William Lashmar as a secretary on 30 September 2016	(2 pages)
04 Oct 2016	TM02	Termination of appointment of David Mann as a secretary on 30 September 2016	(1 page)
04 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(9 pages)
11 May 2016	MR05	Part of the property or undertaking has been released from charge 046916680006	(1 page)
10 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(42 pages)
10 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
10 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
04 May 2016	MR01	Registration of charge 046916680006, created on 29 April 2016	(27 pages)
04 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(4 pages)
08 May 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
30 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	(4 pages)
28 Mar 2015	CH01	Director's details changed for Mr David Mann on 1 January 2015	(2 pages)
28 Mar 2015	CH03	Secretary's details changed for Mr David Mann on 1 January 2015	(1 page)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
24 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1	(5 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
12 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(5 pages)
18 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)

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