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RSB DAVINTE LTD

Company number 05083127

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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)
19 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-18
27 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
27 Apr 2016 CH01 Director's details changed for Andrew James Hignett on 1 April 2014
08 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
07 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Oct 2014 CERTNM Company name changed R.S.B. group (U.k) LIMITED\certificate issued on 07/10/14
  • RES15 ‐ Change company name resolution on 2014-08-08
21 Aug 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-08
21 Aug 2014 CONNOT Change of name notice
08 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
08 Apr 2014 AP01 Appointment of Mr Andrew Arthur Sutton Hignett as a director
05 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Aug 2013 SH10 Particulars of variation of rights attached to shares
22 Aug 2013 SH08 Change of share class name or designation
22 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
15 Feb 2013 CERTNM Company name changed R.S.b nationwide LTD\certificate issued on 15/02/13
  • CONNOT ‐
08 Feb 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-23
29 Jan 2013 CONNOT Change of name notice
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
24 Apr 2012 TM02 Termination of appointment of Andrew Hignett as a secretary
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders