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RMB AUTOMOTIVE LTD

Company number 04741721

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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 Apr 2013 CH01 Director's details changed for Mr Robert Bennett on 18 April 2013
01 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 15
01 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 14
11 Jun 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
09 Jun 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 13
05 May 2010 AA Full accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Mr Robert Bennett on 1 April 2010
13 Apr 2010 CH01 Director's details changed for Sarah Waddington on 1 April 2010
13 Apr 2010 CH01 Director's details changed for Morag Bennett on 1 April 2010
28 May 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 10/04/09; full list of members
13 Oct 2008 288c Director's change of particulars / robert bennett / 13/10/2008
13 Oct 2008 288c Director's change of particulars / morag bennett / 13/10/2008
20 Aug 2008 88(3) Particulars of contract relating to shares
20 Aug 2008 88(2) Ad 14/08/08\gbp si 100000@1=100000\gbp ic 150000/250000\
20 Aug 2008 123 Nc inc already adjusted 14/08/08
20 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Capitalised 150000 shares of £1 14/08/2008
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2008 AA Full accounts made up to 31 December 2007
11 Apr 2008 363a Return made up to 10/04/08; full list of members
01 Nov 2007 288a New director appointed
12 Jul 2007 AA Full accounts made up to 31 December 2006