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RBW CONSULTING LIMITED

Company number 06272628

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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)
13 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 28/01/2009
28 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Oct 2008 288c Secretary's change of particulars / akp secretaries LIMITED / 22/09/2008
10 Oct 2008 287 Registered office changed on 10/10/2008 from sanford house medwin walk horsham west sussex RH12 1AG
30 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Jun 2008 363a Return made up to 07/06/08; full list of members
31 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2007 88(2)R Ad 16/07/07--------- £ si 2@1=2 £ ic 98/100
31 Aug 2007 288b Director resigned
31 Aug 2007 288a New director appointed
30 Aug 2007 88(2)R Ad 13/08/07--------- £ si 97@1=97 £ ic 1/98
30 Aug 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
30 Aug 2007 287 Registered office changed on 30/08/07 from: 41 park road freemantle southampton SO15 3AW
13 Aug 2007 CERTNM Company name changed pr 41 LIMITED\certificate issued on 13/08/07
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
07 Jun 2007 NEWINC Incorporation