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R & B INVESTMENTS (UK) LIMITED

Company number 04719365

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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)
26 May 2010 CH01 Director's details changed for Miss Christina Katharine Nixon on 1 April 2010
26 May 2010 CH01 Director's details changed for Stephen Charles Nixon on 1 April 2010
05 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
28 Apr 2009 363a Return made up to 01/04/09; full list of members
30 Apr 2008 363a Return made up to 01/04/08; full list of members
05 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
09 May 2007 363s Return made up to 01/04/07; no change of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
03 May 2006 363s Return made up to 01/04/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
19 May 2005 123 Nc inc already adjusted 01/04/04
19 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2005 363s Return made up to 01/04/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
14 Apr 2004 363s Return made up to 01/04/04; full list of members
  • 363(287) ‐ Registered office changed on 14/04/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 2003 395 Particulars of mortgage/charge
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New secretary appointed;new director appointed
09 Apr 2003 288b Secretary resigned
09 Apr 2003 288b Director resigned
01 Apr 2003 NEWINC Incorporation