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RBIG LIMITED

Company number 06872359

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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)
04 Oct 2017 SH06 Cancellation of shares. Statement of capital on 22 September 2017
  • GBP 1,055
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
28 Sep 2017 TM01 Termination of appointment of Richard Andrew Bolton as a director on 22 September 2017
11 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
24 Oct 2016 AAMD Amended accounts for a small company made up to 31 December 2015
26 Sep 2016 AA Accounts for a small company made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,105
30 Sep 2015 AA Accounts for a small company made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,105
31 Jul 2014 AA Accounts for a small company made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1,101
30 Sep 2013 AP01 Appointment of Mr Peter William Radcliffe as a director
20 Sep 2013 AA Accounts for a small company made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
08 May 2012 CH01 Director's details changed for Mr Richard Andrew Bolton on 7 April 2012
13 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
12 May 2011 MEM/ARTS Memorandum and Articles of Association
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 1,105
21 Apr 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2011 CC04 Statement of company's objects
22 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Oct 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009