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RDB VENTURES LIMITED

Company number 06229628

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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)
15 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jan 2011	CAP-SS	Solvency Statement dated 16/12/10	View PDF Solvency Statement dated 16/12/10 - link opens in a new window - 1 page (1 page)
05 Jan 2011	SH06	Cancellation of shares. Statement of capital on 5 January 2011 GBP 2,235,100	View PDF Cancellation of shares. Statement of capital on 5 January 2011 GBP 2,235,100 - link opens in a new window - 7 pages (7 pages)
04 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Dec 2010	CERTNM	Company name changed tiger holdings LIMITED\certificate issued on 30/12/10 RES15 ‐ Change company name resolution on 2010-12-16	View PDF Company name changed tiger holdings LIMITED\certificate issued on 30/12/10 RES15 ‐ Change company name resolution on 2010-12-16 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Jun 2010	CH01	Director's details changed for Bernard Michael Le Claire on 26 April 2010	View PDF Director's details changed for Bernard Michael Le Claire on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 Jun 2010	CH04	Secretary's details changed for Osiris Secretaries Limited on 26 April 2010	View PDF Secretary's details changed for Osiris Secretaries Limited on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	TM02	Termination of appointment of Osiris Secretaries Limited as a secretary	View PDF Termination of appointment of Osiris Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 May 2010	AD01	Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP on 26 May 2010	View PDF Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	TM01	Termination of appointment of Darren Hocquard as a director	View PDF Termination of appointment of Darren Hocquard as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	TM01	Termination of appointment of Bernard Le Claire as a director	View PDF Termination of appointment of Bernard Le Claire as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	AP03	Appointment of Sharon Amanda Bartlett as a secretary	View PDF Appointment of Sharon Amanda Bartlett as a secretary - link opens in a new window - 3 pages (3 pages)
26 May 2010	AP01	Appointment of Russell Derek Bartlett as a director	View PDF Appointment of Russell Derek Bartlett as a director - link opens in a new window - 3 pages (3 pages)
11 Mar 2010	AA	Group of companies' accounts made up to 31 July 2009	View PDF Group of companies' accounts made up to 31 July 2009 - link opens in a new window - 25 pages (25 pages)
10 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
22 Oct 2009	AA	Accounts for a small company made up to 31 July 2008	View PDF Accounts for a small company made up to 31 July 2008 - link opens in a new window - 13 pages (13 pages)
27 Sep 2009	287	Registered office changed on 27/09/2009 from oak house 46 crossways shenfield essex CM15 8QY	View PDF Registered office changed on 27/09/2009 from oak house 46 crossways shenfield essex CM15 8QY - link opens in a new window - 1 page (1 page)
11 Sep 2009	288a	Director appointed darren john hocquard	View PDF Director appointed darren john hocquard - link opens in a new window - 2 pages (2 pages)

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