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RB.TWELVE LTD

Company number 05738116

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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)
02 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 10 March 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 20
23 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 20
14 Nov 2014 TM01 Termination of appointment of Rafael Borrego Cobos as a director on 1 January 2014
19 May 2014 AA Total exemption full accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 20
26 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
12 Aug 2013 AP01 Appointment of Mr Dean Louw as a director
11 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
07 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
17 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
30 Nov 2010 CERTNM Company name changed bb global LTD\certificate issued on 30/11/10
  • RES15 ‐ Change company name resolution on 2010-11-30
  • NM01 ‐ Change of name by resolution
18 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Rafael Borrego Cobos on 1 March 2010
14 Apr 2010 CH04 Secretary's details changed for London Company Services Ltd on 1 March 2010
14 Apr 2010 CH02 Director's details changed for Southwark Company Directors Ltd on 1 March 2010
14 Apr 2010 AD01 Registered office address changed from Ground Floor West 68 South Lambeth Road London SW8 1RL on 14 April 2010