RESOLUTION INVESTMENT BANKING LIMITED

Company number 05720474

Date	Type	Description	View / Download
24 Nov 2008	288b	Appointment terminated director ian maidens	(1 page)
24 Nov 2008	288b	Appointment terminated director clive cowdery	(1 page)
14 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Nov 2008	288a	Director appointed ian graham maidens ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/07/2021 under section 1088 of the Companies Act 2006	(2 pages)
10 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
28 Oct 2008	288a	Director appointed clive adam cowdery	(3 pages)
28 Oct 2008	287	Registered office changed on 28/10/2008 from condy mathias chartered acc suite 26 atlas hse west devon bus pk, tavistock devon PL19 9DP	(1 page)
28 Oct 2008	288b	Appointment terminated secretary mary curthoys	(1 page)
28 Oct 2008	288b	Appointment terminated director richard clouter	(1 page)
28 Oct 2008	288a	Secretary appointed trusec LIMITED	(2 pages)
28 Oct 2008	CERTNM	Company name changed resolution capital LIMITED\certificate issued on 28/10/08	(3 pages)
07 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
31 Mar 2008	363a	Return made up to 23/02/08; full list of members	(3 pages)
11 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
15 Mar 2007	363a	Return made up to 23/02/07; full list of members	(2 pages)
16 Jun 2006	225	Accounting reference date extended from 28/02/07 to 30/06/07	(1 page)
23 Feb 2006	NEWINC	Incorporation	(12 pages)

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