RFIB HOLDINGS LIMITED

Company number 06116715

Date	Type	Description	View / Download
16 Dec 2015	TM01	Termination of appointment of Stephen John Hirst as a director on 1 December 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Nicholas James Moss as a director on 11 November 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Christopher John Tansley as a director on 11 November 2015	(1 page)
26 Oct 2015	AP01	Appointment of Mr Dennis Leonard Mahoney as a director on 21 October 2015	(2 pages)
23 Oct 2015	TM01	Termination of appointment of Robin Hodgson as a director	(1 page)
23 Oct 2015	TM01	Termination of appointment of David James Barbour as a director on 21 October 2015	(1 page)
23 Oct 2015	TM01	Termination of appointment of Henry Charles Vaughan Keeling as a director on 21 October 2015	(1 page)
23 Oct 2015	OC	Scheme of arrangement ANNOTATION Clarification final amount of duty paid.	(25 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(72 pages)
17 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 6,607,684	(41 pages)
17 Dec 2014	CH01	Director's details changed for Mr Jonathan James Turnbull on 5 December 2014	(2 pages)
03 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(72 pages)
12 May 2014	AP03	Appointment of Mr John Davies as a secretary	(2 pages)
12 May 2014	TM02	Termination of appointment of Nicholas Moss as a secretary	(1 page)
20 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 6,607,684	(44 pages)
08 Jan 2014	TM01	Termination of appointment of Patrick Holcroft as a director	(1 page)
06 Jan 2014	TM01	Termination of appointment of David Wheal as a director	(1 page)
06 Jan 2014	TM01	Termination of appointment of John Metcalfe as a director	(1 page)
06 Sep 2013	CH01	Director's details changed for Jonathan James Turnbull on 21 June 2013	(2 pages)
19 Jun 2013	AP01	Appointment of Mr Mark Winlow as a director	(2 pages)
18 Jun 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
18 Jun 2013	AP03	Appointment of Mr Nicholas James Moss as a secretary	(1 page)
18 Jun 2013	TM02	Termination of appointment of Pauline Mcquillan as a secretary	(1 page)
16 Apr 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(44 pages)
04 Apr 2013	AP01	Appointment of Mr Henry Charles Vaughan Keeling as a director	(2 pages)

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