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RBLH RWF INVESTMENT COMPANY LIMITED

Company number 05113656

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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)
04 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
01 Mar 2011 AP02 Appointment of Beif Ii Corporate Services Limited as a director
28 Feb 2011 TM01 Termination of appointment of Biif Corporate Services Limited as a director
06 Oct 2010 AA Full accounts made up to 31 March 2010
30 Jul 2010 AD01 Registered office address changed from , 82 st John Street, London, EC1M 4JN on 30 July 2010
25 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
25 May 2010 AD02 Register inspection address has been changed
24 May 2010 CH02 Director's details changed for Biif Corporate Services Limited on 1 October 2009
20 Sep 2009 AA Full accounts made up to 31 March 2009
08 Jul 2009 CERTNM Company name changed r b l h redbridge investment company LIMITED\certificate issued on 08/07/09
06 Jul 2009 288a Director appointed biif corporate services LIMITED
06 Jul 2009 288b Appointment terminated director oliver jennings
26 May 2009 363a Return made up to 27/04/09; full list of members
26 May 2009 288c Director's change of particulars / oliver jennings / 01/01/2009
26 May 2009 288c Director's change of particulars / robert mcclatchey / 01/01/2009
12 Feb 2009 CERTNM Company name changed ryhurst rwf investment company LIMITED\certificate issued on 12/02/09
20 Oct 2008 AA Full accounts made up to 31 March 2008
14 May 2008 363a Return made up to 27/04/08; full list of members
17 Oct 2007 AA Full accounts made up to 31 March 2007
30 Aug 2007 288c Director's particulars changed
08 May 2007 363a Return made up to 27/04/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 March 2006
20 Jul 2006 287 Registered office changed on 20/07/06 from: 1 peterborough road, harrow, middlesex HA1 2AX
28 Apr 2006 363a Return made up to 27/04/06; full list of members
27 Apr 2006 288c Secretary's particulars changed