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R.B IMAGING LIMITED

Company number 05642716

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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)
06 Mar 2014 AD01 Registered office address changed from 10 Station Road Ashford Middlesex TW15 2UP on 6 March 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 July 2011
23 Jan 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Mar 2011 CERTNM Company name changed rachel's baby services LIMITED\certificate issued on 10/03/11
  • RES15 ‐ Change company name resolution on 2011-03-08
  • NM01 ‐ Change of name by resolution
10 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Rachel Julie Bailey on 10 December 2010
28 Sep 2010 TM02 Termination of appointment of Shradha Amin as a secretary
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Rachel Julie Bailey on 2 December 2009
19 May 2009 AA Total exemption small company accounts made up to 31 July 2008
16 Dec 2008 AA Total exemption small company accounts made up to 31 July 2007
02 Dec 2008 363a Return made up to 02/12/08; full list of members
14 Jan 2008 363a Return made up to 02/12/07; full list of members
11 Jan 2008 288a New secretary appointed
11 Jan 2008 288b Secretary resigned
28 Oct 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Oct 2007 AA Accounts for a dormant company made up to 31 July 2006
21 Sep 2007 225 Accounting reference date shortened from 31/12/06 to 31/07/06
24 Jan 2007 363a Return made up to 02/12/06; full list of members
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New secretary appointed