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RFIB NRG LIMITED

Company number 06589628

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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)
07 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 May 2010	CH01	Director's details changed for Jonathan James Turnball on 12 May 2010	View PDF Director's details changed for Jonathan James Turnball on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CH03	Secretary's details changed for Stephen Mark Grant on 12 May 2010	View PDF Secretary's details changed for Stephen Mark Grant on 12 May 2010 - link opens in a new window - 1 page (1 page)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 March 2010 GBP 946	View PDF Statement of capital following an allotment of shares on 15 March 2010 GBP 946 - link opens in a new window - 5 pages (5 pages)
15 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AP01	Appointment of Jonathan Lyne as a director	View PDF Appointment of Jonathan Lyne as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
24 Feb 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AD01	Registered office address changed from , 51 Eastcheap, London, EC3M 1JP on 24 February 2010	View PDF Registered office address changed from , 51 Eastcheap, London, EC3M 1JP on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AA01	Previous accounting period extended from 31 May 2009 to 30 June 2009	View PDF Previous accounting period extended from 31 May 2009 to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
01 Sep 2009	363a	Return made up to 12/05/09; full list of members	View PDF Return made up to 12/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Aug 2009	288a	Secretary appointed stephen mark grant	View PDF Secretary appointed stephen mark grant - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	288a	Director appointed jonathan james turnball	View PDF Director appointed jonathan james turnball - link opens in a new window - 3 pages (3 pages)
25 Aug 2009	288b	Appointment terminated secretary clyde secretaries LIMITED	View PDF Appointment terminated secretary clyde secretaries LIMITED - link opens in a new window - 1 page (1 page)
25 Aug 2009	288b	Appointment terminated director graeme taylor	View PDF Appointment terminated director graeme taylor - link opens in a new window - 1 page (1 page)
11 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	CERTNM	Company name changed minmar (899) LIMITED\certificate issued on 07/08/08	View PDF Company name changed minmar (899) LIMITED\certificate issued on 07/08/08 - link opens in a new window - 3 pages (3 pages)
12 May 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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