R2B SOLUTIONS LIMITED

Company number 06725079

Date	Type	Description	View / Download
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
23 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 100	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
15 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(4 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
28 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(5 pages)
28 Nov 2011	CH01	Director's details changed for Mr Hamish George Salmond on 28 November 2011	(2 pages)
28 Nov 2011	CH03	Secretary's details changed for Mr Hamish George Salmond on 28 November 2011	(1 page)
28 Nov 2011	AD01	Registered office address changed from 33 Heather Drive Thatcham Berkshire RG18 4BU United Kingdom on 28 November 2011	(1 page)
28 Nov 2011	AD01	Registered office address changed from 3 Seacole Crescent Okus Road Swindon Wilts SN1 4GN United Kingdom on 28 November 2011	(1 page)
14 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
01 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(6 pages)
18 Jun 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
23 Feb 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
24 Oct 2009	SH01	Statement of capital following an allotment of shares on 24 October 2009 GBP 100	(2 pages)
19 Oct 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(6 pages)
12 Oct 2009	TM02	Termination of appointment of Penny Ralph as a secretary	(1 page)
10 Oct 2009	CERTNM	Company name changed wilbed LIMITED\certificate issued on 10/10/09 CONNOT ‐	(3 pages)
10 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-05	(1 page)
08 Oct 2009	AP01	Appointment of Mr Colin Pollock Darroch as a director	(2 pages)
08 Oct 2009	AP03	Appointment of Mr Hamish George Salmond as a secretary	(1 page)
08 Oct 2009	AP01	Appointment of Mr Hamish George Salmond as a director	(2 pages)
05 Oct 2009	TM01	Termination of appointment of Penny Ralph as a director	(1 page)
05 Oct 2009	TM01	Termination of appointment of Nijole Darroch as a director	(1 page)
15 Oct 2008	NEWINC	Incorporation	(13 pages)