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RFIB HOLDINGS LIMITED

Company number 06116715

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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)
25 Sep 2009	288a	Director appointed marshall godfrey king logged form	View PDF Director appointed marshall godfrey king logged form - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	287	Registered office changed on 15/09/2009 from staple hall stone house court 87-90 houndsditch london EC3A 7NP	View PDF Registered office changed on 15/09/2009 from staple hall stone house court 87-90 houndsditch london EC3A 7NP - link opens in a new window - 1 page (1 page)
08 Sep 2009	288a	Director appointed mr marshall godfrey king	View PDF Director appointed mr marshall godfrey king - link opens in a new window - 1 page (1 page)
21 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
21 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Aug 2009	88(2)	Ad 29/07/09\gbp si 53468@1=53468\gbp ic 6554216/6607684\	View PDF Ad 29/07/09\gbp si 53468@1=53468\gbp ic 6554216/6607684\ - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
07 Jul 2009	288c	Secretary's change of particulars / stephen grant / 01/07/2009	View PDF Secretary's change of particulars / stephen grant / 01/07/2009 - link opens in a new window - 1 page (1 page)
13 Mar 2009	363a	Return made up to 19/02/09; full list of members	View PDF Return made up to 19/02/09; full list of members - link opens in a new window - 58 pages (58 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
11 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 34 pages (34 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
07 Oct 2008	288c	Director's change of particulars / patrick holcroft / 03/10/2008	View PDF Director's change of particulars / patrick holcroft / 03/10/2008 - link opens in a new window - 1 page (1 page)
15 Jul 2008	88(2)	Ad 26/06/08\gbp si 37500@1=37500\gbp ic 6516716/6554216\	View PDF Ad 26/06/08\gbp si 37500@1=37500\gbp ic 6516716/6554216\ - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	288a	Director appointed jonathan james turnbull	View PDF Director appointed jonathan james turnbull - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	288b	Appointment terminated director david martin	View PDF Appointment terminated director david martin - link opens in a new window - 1 page (1 page)
05 Mar 2008	363a	Return made up to 19/02/08; full list of members	View PDF Return made up to 19/02/08; full list of members - link opens in a new window - 19 pages (19 pages)
29 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	88(2)R	Ad 10/07/07-10/09/07 £ si 781000@1=781000 £ ic 5735717/6516717	View PDF Ad 10/07/07-10/09/07 £ si 781000@1=781000 £ ic 5735717/6516717 - link opens in a new window - 14 pages (14 pages)
05 Oct 2007	88(2)R	Ad 10/07/07--------- £ si 2266065@1=2266065 £ ic 3469652/5735717	View PDF Ad 10/07/07--------- £ si 2266065@1=2266065 £ ic 3469652/5735717 - link opens in a new window - 4 pages (4 pages)
05 Oct 2007	88(2)R	Ad 10/07/07-06/08/07 £ si 3469651@1=3469651 £ ic 1/3469652	View PDF Ad 10/07/07-06/08/07 £ si 3469651@1=3469651 £ ic 1/3469652 - link opens in a new window - 29 pages (29 pages)
28 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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