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R & B MANTIS LIMITED

Company number 05148258

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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)
07 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Alloting shares 05/02/08
07 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2007 88(2)R Ad 15/11/07--------- £ si 25714@1=25714 £ ic 60000/85714
17 Aug 2007 363a Return made up to 08/06/07; full list of members
23 Apr 2007 288c Director's particulars changed
01 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
08 Sep 2006 363a Return made up to 08/06/06; full list of members
12 May 2006 225 Accounting reference date shortened from 30/06/06 to 31/05/06
02 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
04 Jul 2005 363s Return made up to 08/06/05; full list of members
04 Jul 2005 363(288) Director's particulars changed
19 Aug 2004 288a New director appointed
10 Aug 2004 88(2)R Ad 31/07/04--------- £ si 59999@1=59999 £ ic 1/60000
10 Aug 2004 123 Nc inc already adjusted 01/07/04
10 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2004 288a New director appointed
10 Aug 2004 288a New secretary appointed
10 Aug 2004 288a New director appointed
10 Aug 2004 288a New director appointed
10 Jun 2004 288b Secretary resigned
10 Jun 2004 288b Director resigned
08 Jun 2004 NEWINC Incorporation