RBM (NORTHERN) LIMITED

Company number 05196748

Date	Type	Description	View / Download
31 Jul 2020	AA	Micro company accounts made up to 31 July 2019	(3 pages) Download iXBRL
06 Aug 2019	AD01	Registered office address changed from 43 Picktree Lodge Chester Le Street DH3 4DH England to Bridge Farm Gatherley Road Brompton on Swale Richmond DL10 7HX on 6 August 2019	(1 page)
06 Aug 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	(3 pages)
24 Apr 2019	AA	Micro company accounts made up to 31 July 2018	(2 pages) Download iXBRL
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 2	(3 pages)
14 Dec 2018	MR01	Registration of charge 051967480002, created on 3 December 2018	(25 pages)
16 Sep 2018	AA01	Previous accounting period extended from 31 January 2018 to 31 July 2018	(1 page)
09 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(4 pages)
07 Aug 2018	AP01	Appointment of Mrs Katherine Jayne Whyatt as a director on 2 May 2018	(2 pages)
07 Aug 2018	PSC01	Notification of Katherine Jayne Whyatt as a person with significant control on 2 May 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of David John Plummer as a director on 2 May 2018	(1 page)
07 Aug 2018	MR04	Satisfaction of charge 051967480001 in full	(1 page)
02 May 2018	PSC07	Cessation of Trustees of the Crombie Settlement as a person with significant control on 1 July 2016	(1 page)
02 May 2018	TM02	Termination of appointment of Janet Elizabeth Price as a secretary on 2 May 2018	(1 page)
02 May 2018	TM01	Termination of appointment of Alan Lawrence Price as a director on 2 May 2018	(1 page)
02 May 2018	AD01	Registered office address changed from 77 Little Sutton Lane Sutton Coldfield West Midlands B75 6SJ to 43 Picktree Lodge Chester Le Street DH3 4DH on 2 May 2018	(1 page)
13 Feb 2018	AP01	Appointment of Mr David John Plummer as a director on 12 February 2018	(2 pages)
22 Dec 2017	MR01	Registration of charge 051967480001, created on 15 December 2017	(46 pages)
19 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-18	(3 pages)
24 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
12 Jun 2017	AA	Micro company accounts made up to 31 January 2017	(8 pages) Download iXBRL
25 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
08 Jul 2016	CERTNM	Company name changed rbm best of cyprus LIMITED\certificate issued on 08/07/16	(3 pages)
12 May 2016	AA	Total exemption full accounts made up to 31 January 2016	(6 pages)
28 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2	(4 pages)

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