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RMB INTERNATIONAL (UK) LIMITED

Company number 04983397

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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)
29 Nov 2006 AA Full accounts made up to 30 June 2006
24 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2006 288a New director appointed
24 May 2006 288a New director appointed
24 May 2006 288a New director appointed
24 May 2006 288a New director appointed
24 May 2006 288a New director appointed
24 May 2006 288a New director appointed
24 May 2006 288a New secretary appointed
24 May 2006 288b Director resigned
24 May 2006 288b Director resigned
24 May 2006 288b Secretary resigned
08 Mar 2006 288a New director appointed
08 Mar 2006 288b Secretary resigned
08 Mar 2006 288b Director resigned
23 Dec 2005 363a Return made up to 03/12/05; full list of members
22 Dec 2005 AA Full accounts made up to 30 June 2005
15 Dec 2005 288a New secretary appointed
15 Dec 2005 288a New director appointed
28 Jun 2005 288a New secretary appointed
23 Jun 2005 288b Secretary resigned
02 Mar 2005 CERTNM Company name changed rmb structured trade finance (lo ndon) LIMITED\certificate issued on 02/03/05
22 Dec 2004 363a Return made up to 03/12/04; full list of members
01 Nov 2004 288a New secretary appointed
01 Nov 2004 AA Accounts made up to 30 June 2004