RB INVESTMENTS 3 LIMITED

Company number 06418313

Date	Type	Description	View / Download
20 Nov 2013	TM01	Termination of appointment of Mark Danby as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
21 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(4 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
14 May 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
11 May 2012	TM02	Termination of appointment of Rachel Elizabeth Fletcher as a secretary	(1 page)
10 May 2012	AP01	Appointment of Mr Ian Mcgillivray as a director	(2 pages)
21 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(5 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
03 Feb 2011	AP03	Appointment of Rachel Elizabeth Fletcher as a secretary	(2 pages)
02 Feb 2011	TM02	Termination of appointment of Angela Cunningham as a secretary	(1 page)
02 Dec 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(5 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
20 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(5 pages)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
19 Jan 2009	288b	Appointment terminated director danny duke	(1 page)
14 Jan 2009	288a	Director appointed ms lindsey mcmurray	(2 pages)
14 Jan 2009	288b	Appointment terminated director neil dolby	(1 page)
14 Jan 2009	288a	Director appointed mr mark james danby	(2 pages)
22 Dec 2008	363a	Return made up to 05/11/08; full list of members	(6 pages)
28 Nov 2008	88(2)	Ad 10/11/08\gbp si 34900@1=34900\gbp ic 100/35000\	(2 pages)
28 Nov 2008	123	Nc inc already adjusted 10/11/08	(2 pages)
28 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Dec 2007	288b	Secretary resigned	(1 page)
12 Dec 2007	288a	New secretary appointed	(2 pages)

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