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RB INVESTMENTS 2 LIMITED

Company number 06407376

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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 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
30 Jun 2010 AA Full accounts made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
01 Jul 2009 AA Full accounts made up to 31 December 2008
28 Jan 2009 288a Director appointed mr ian mcgillivray
14 Jan 2009 288a Director appointed howard ivan garland
14 Jan 2009 288b Appointment terminated director danny duke
14 Jan 2009 288a Director appointed ms lindsey mcmurray
14 Jan 2009 288b Appointment terminated director neil dolby
14 Jan 2009 288a Director appointed mr mark james danby
18 Nov 2008 363a Return made up to 23/10/08; full list of members
12 Dec 2007 288b Secretary resigned
12 Dec 2007 288a New secretary appointed
06 Dec 2007 88(2)R Ad 03/12/07--------- £ si 99@1=99 £ ic 1/100
06 Dec 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
06 Dec 2007 287 Registered office changed on 06/12/07 from: 10 upper bank street london E14 5JJ
06 Dec 2007 288b Director resigned
06 Dec 2007 288b Director resigned
06 Dec 2007 288a New director appointed
06 Dec 2007 288a New director appointed
06 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2007 CERTNM Company name changed garlandglen LIMITED\certificate issued on 03/12/07
23 Oct 2007 NEWINC Incorporation