RESOLUTION INVESTMENT BANKING LIMITED

Company number 05720474

Date	Type	Description	View / Download
25 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(3 pages)
14 Jan 2013	TM01	Termination of appointment of Geoffrey Levy as a director	(1 page)
14 Jan 2013	TM01	Termination of appointment of Roger Clifton as a director	(1 page)
14 Jan 2013	TM02	Termination of appointment of Roger Clifton as a secretary	(1 page)
14 Jan 2013	AP01	Appointment of Mr Clive Adam Cowdery as a director	(2 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
28 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(4 pages)
24 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
22 Aug 2011	AP01	Appointment of Mr Roger Cheston Clifton as a director	(2 pages)
19 Aug 2011	AP03	Appointment of Mr Roger Cheston Clifton as a secretary	(2 pages)
19 Aug 2011	TM02	Termination of appointment of Simon Mitchley as a secretary	(1 page)
19 Aug 2011	TM01	Termination of appointment of Simon Mitchley as a director	(1 page)
01 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(3 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
22 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(4 pages)
11 Dec 2009	CH03	Secretary's details changed for Simon Colin Mitchley on 3 December 2009	(1 page)
03 Dec 2009	CH01	Director's details changed for Simon Colin Mitchley on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Geoffrey Joseph Levy on 3 December 2009	(2 pages)
23 Nov 2009	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ on 23 November 2009	(1 page)
01 Jul 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
06 Mar 2009	363a	Return made up to 23/02/09; full list of members	(4 pages)
20 Jan 2009	288a	Director and secretary appointed simon colin mitchley	(2 pages)
20 Jan 2009	288b	Appointment terminated secretary trusec LIMITED	(1 page)
28 Nov 2008	287	Registered office changed on 28/11/2008 from 2 lambs passage london EC1Y 8BB	(1 page)
24 Nov 2008	288a	Director appointed geoffrey joseph levy	(2 pages)

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