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RB EVENTS & PROMOTIONS LIMITED

Company number 04691668

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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)
18 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
14 Sep 2012 AA Full accounts made up to 31 December 2011
11 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
25 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
06 Mar 2012 AD01 Registered office address changed from the Rose Bowl Botley Road, West End Southampton Hampshire SO30 3XH on 6 March 2012
16 Nov 2011 AA Full accounts made up to 31 December 2010
24 Oct 2011 TM01 Termination of appointment of Glenn Delve as a director
04 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Mar 2009 363a Return made up to 10/03/09; full list of members
23 Feb 2009 288a Director appointed mr glenn david william delve
01 Dec 2008 363a Return made up to 10/03/08; full list of members
11 Nov 2008 363s Return made up to 10/03/07; full list of members; amend
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jan 2008 288c Secretary's particulars changed;director's particulars changed
10 Oct 2007 288b Secretary resigned
10 Oct 2007 288a New secretary appointed;new director appointed
20 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Aug 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
29 Mar 2007 363a Return made up to 10/03/07; full list of members