RB4R LIMITED

Company number 07149083

Date	Type	Description	View / Download
07 Jun 2013	TM01	Termination of appointment of Hugh Petre as a director	(1 page)
08 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(8 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 2,000.00	(6 pages)
31 Dec 2012	SH20	Statement by directors	(1 page)
31 Dec 2012	SH19	Statement of capital on 31 December 2012 GBP 1,000.00	(5 pages)
31 Dec 2012	CAP-SS	Solvency statement dated 14/12/12	(1 page)
31 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
14 Jun 2012	AD01	Registered office address changed from 1a Avery Row London W1K 4AJ United Kingdom on 14 June 2012	(1 page)
16 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(8 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
17 Oct 2011	AA01	Previous accounting period extended from 28 February 2011 to 31 March 2011	(1 page)
15 Jul 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders ANNOTATION This documents replaces the AR01 registered on 07/03/11 as it was not properly delivered	(20 pages)
07 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 15/07/11	(10 pages)
07 Mar 2011	TM01	Termination of appointment of Christopher Davy as a director	(1 page)
18 Jan 2011	AP01	Appointment of Mr John Neil Hart as a director ANNOTATION The document is a duplicate of AP01 registered on 06/01/2011	(3 pages)
11 Jan 2011	AP01	Appointment of Mungo Soggot as a director	(3 pages)
06 Jan 2011	AP01	Appointment of Mr John Neil Hart as a director	(2 pages)
15 Dec 2010	AP01	Appointment of Hugh Petre as a director	(3 pages)
09 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 1,564,000	(4 pages)
09 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
09 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 May 2010	AP01	Appointment of Mr Christopher John Bernard Davy as a director	(3 pages)