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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)
01 Nov 2004 225 Accounting reference date shortened from 31/12/04 to 30/06/04
23 Jul 2004 287 Registered office changed on 23/07/04 from: one mitre square london EC3A 5AN
20 Jul 2004 CERTNM Company name changed atebion credu LIMITED\certificate issued on 20/07/04
21 Apr 2004 MA Memorandum and Articles of Association
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2004 287 Registered office changed on 25/02/04 from: five chancery lane clifford's inn london EC4A 1BU
25 Feb 2004 288b Secretary resigned
25 Feb 2004 288b Director resigned
25 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2004 288a New director appointed
05 Feb 2004 288a New director appointed
13 Jan 2004 CERTNM Company name changed dwsco 2475 LIMITED\certificate issued on 13/01/04
03 Dec 2003 NEWINC Incorporation