RBL VENTURES LIMITED

Company number 06482531

Date	Type	Description	View / Download
18 May 2011	AP01	Appointment of Mr. Gary Stern as a director	(2 pages)
21 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
17 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(4 pages)
22 Oct 2010	CERTNM	Company name changed eagleshaw estates LTD\certificate issued on 22/10/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-10-20	(3 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-27	(1 page)
07 Oct 2010	CONNOT	Change of name notice	(2 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
27 Sep 2010	AP01	Appointment of Mr Daryl Cumberland as a director	(2 pages)
27 Sep 2010	TM01	Termination of appointment of Jean Faure as a director	(1 page)
27 Sep 2010	TM01	Termination of appointment of Rainer Buchecker as a director	(1 page)
08 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
08 Feb 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Jean Pierre Faure on 1 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Rainer Wilhelm Buchecker on 1 October 2009	(2 pages)
12 Jun 2009	288c	Director's change of particulars / rainer buchecker / 12/06/2009	(1 page)
12 Jun 2009	288c	Director's change of particulars / jean faure / 12/06/2009	(1 page)
30 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
30 Apr 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
25 Mar 2009	288a	Director appointed mr jean pierre faure	(1 page)
25 Mar 2009	288a	Director appointed mr rainer wilhelm buchecker	(1 page)
24 Mar 2009	288b	Appointment terminated director stephanie hawkes	(1 page)
03 Mar 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
20 Jan 2009	288c	Director's change of particulars / stephanie hawkes / 12/01/2009	(1 page)
08 Sep 2008	288c	Director's change of particulars / stephanie hawkes / 01/09/2008	(1 page)
28 Aug 2008	288c	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008	(1 page)

Previous

• 1
• 2
• 3

Next