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RSIB HOLDINGS LTD

Company number 06280642

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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 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Jul 2009 363a Return made up to 15/06/09; full list of members
25 Feb 2009 128(1) Statement of rights attached to allotted shares
25 Feb 2009 123 Nc inc already adjusted 01/07/07
25 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Aug 2008 363a Return made up to 15/06/08; full list of members
19 Aug 2008 288c Director's change of particulars / karll smith / 02/01/2008
08 Jul 2008 88(2) Ad 30/06/07\gbp si 50000@1=50000\gbp ic 2/50002\
08 Jul 2008 123 Nc inc already adjusted 30/06/07
08 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2007 88(2)R Ad 15/06/07--------- £ si 1@1=1 £ ic 1/2
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New secretary appointed;new director appointed
12 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Secretary resigned
15 Jun 2007 NEWINC Incorporation