RFIB HOLDINGS LIMITED

Company number 06116715

Date	Type	Description	View / Download
14 Mar 2013	AP01	Appointment of Mr Nicholas James Moss as a director	(2 pages)
14 Mar 2013	TM01	Termination of appointment of Christine Dandridge as a director	(1 page)
12 Mar 2013	TM01	Termination of appointment of Nigel Cotton as a director	(1 page)
12 Mar 2013	TM01	Termination of appointment of Hugh Champion as a director	(1 page)
18 Feb 2013	AA	Group of companies' accounts made up to 30 June 2012	(41 pages)
05 Feb 2013	TM01	Termination of appointment of Henry Bowring as a director	(1 page)
17 Jan 2013	AP03	Appointment of Mrs Pauline Mcquillan as a secretary	(1 page)
16 Jan 2013	TM02	Termination of appointment of Stephen Grant as a secretary	(1 page)
07 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(44 pages)
03 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	(41 pages)
29 Nov 2011	AP01	Appointment of Mr Nigel Roy Cotton as a director	(2 pages)
29 Nov 2011	TM01	Termination of appointment of Marshall King as a director	(1 page)
29 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
17 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(46 pages)
14 Feb 2011	AA	Group of companies' accounts made up to 30 June 2010	(41 pages)
09 Feb 2011	CH01	Director's details changed for Mr David John Wheal on 9 February 2011	(2 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
01 Jun 2010	AP01	Appointment of Mr David James Barbour as a director	(2 pages)
16 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(40 pages)
04 Jan 2010	TM01	Termination of appointment of John Northridge as a director	(1 page)
01 Dec 2009	AP01	Appointment of Mr Hugh Cheyney Champion as a director	(2 pages)
01 Dec 2009	AP01	Appointment of Mr Christopher John Tansley as a director	(2 pages)
27 Nov 2009	TM01	Termination of appointment of Robert Jamieson as a director	(1 page)
19 Nov 2009	AA	Group of companies' accounts made up to 30 June 2009	(39 pages)
25 Sep 2009	288a	Director appointed marshall godfrey king logged form	(2 pages)