RBH HOLDINGS LIMITED

Company number 05647394

Date	Type	Description	View / Download
28 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Apr 2008	288b	Appointment terminate, director ian edward bradley logged form	(1 page)
04 Jan 2008	363a	Return made up to 07/12/07; full list of members	(3 pages)
04 Jan 2008	288b	Director resigned	(1 page)
11 Aug 2007	395	Particulars of mortgage/charge	(4 pages)
23 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
03 May 2007	363s	Return made up to 07/12/06; full list of members; amend	(7 pages)
02 May 2007	395	Particulars of mortgage/charge	(4 pages)
07 Dec 2006	363a	Return made up to 07/12/06; full list of members	(3 pages)
07 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
01 Mar 2006	CERTNM	Company name changed genstead LIMITED\certificate issued on 01/03/06	(2 pages)
20 Jan 2006	SA	Statement of affairs	(5 pages)
20 Jan 2006	88(2)R	Ad 03/01/06--------- £ si 183@1=183 £ ic 1/184	(2 pages)
20 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Dec 2005	288b	Secretary resigned	(1 page)
29 Dec 2005	288b	Director resigned	(1 page)
29 Dec 2005	288a	New director appointed	(2 pages)
29 Dec 2005	288a	New secretary appointed	(2 pages)
29 Dec 2005	288a	New director appointed	(2 pages)
29 Dec 2005	288a	New director appointed	(2 pages)
20 Dec 2005	287	Registered office changed on 20/12/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB	(1 page)
20 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2005	123	£ nc 100/1000 08/12/05	(1 page)
07 Dec 2005	NEWINC	Incorporation	(15 pages)