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RIALTAS BUSINESS SOLUTIONS LIMITED

Company number 06361949

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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)
09 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
23 May 2014 CC04 Statement of company's objects
06 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
18 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for Mr Stephen Wayne Howard on 23 May 2012
28 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
03 Oct 2011 CH01 Director's details changed for Stephen Wayne Howard on 30 April 2011
03 Oct 2011 CH01 Director's details changed for Kevin Wayne Hicks on 30 April 2011
24 May 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Jan 2011 CERTNM Company name changed emenda rbs LIMITED\certificate issued on 25/01/11
  • RES15 ‐ Change company name resolution on 2011-01-13
25 Jan 2011 CONNOT Change of name notice
15 Sep 2010 CH01 Director's details changed for Stephen Wayne Howard on 10 October 2009
15 Sep 2010 CH01 Director's details changed for Caroline Jane Buckland on 10 October 2009
14 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Stephen Wayne Howard on 2 October 2009
14 Sep 2010 CH01 Director's details changed for Caroline Jane Buckland on 10 October 2009
05 May 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Sep 2009 363a Return made up to 05/09/09; full list of members
16 May 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Sep 2008 363a Return made up to 05/09/08; full list of members
08 Jul 2008 287 Registered office changed on 08/07/2008 from unit 5 uffcott enterprise farm uffcott swindon wiltshire SN4 9NB
25 Mar 2008 287 Registered office changed on 25/03/2008 from 15 st oswalds crescent brereton sandbach cheshire CW11 1RW