R&B SECRETARIAL SERVICES LIMITED

Company number 07185171

Date	Type	Description	View / Download
13 Aug 2014	AD01	Registered office address changed from C/O R&B Management Services Limited 2Nd Floor 18 Hanover Street London W1S 1YN to C/O Rohmir (Uk) Limited 58 Maddox Street London W1S 1AY on 13 August 2014	(1 page)
03 Apr 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1	(4 pages)
17 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
25 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(4 pages)
17 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
05 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(4 pages)
09 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
19 Apr 2011	AP01	Appointment of Dr Claus Stephan Roh as a director	(3 pages)
12 Apr 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(14 pages)
11 Apr 2011	TM01	Termination of appointment of Daniel Schroder as a director	(2 pages)
11 Apr 2011	TM02	Termination of appointment of Seema Khan as a secretary	(2 pages)
11 Apr 2011	AD01	Registered office address changed from 58 Maddox Street Mayfair London W1S 1QF United Kingdom on 11 April 2011	(2 pages)
11 Apr 2011	AP03	Appointment of Dr Claus Stephan Roh as a secretary	(3 pages)
11 Apr 2011	AP03	Appointment of Mrs Indrani Gungadin as a secretary	(3 pages)
22 Feb 2011	CERTNM	Company name changed r & b nominees LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-18	(2 pages)
22 Feb 2011	CONNOT	Change of name notice	(2 pages)
17 May 2010	AP03	Appointment of Seema Khan as a secretary	(4 pages)
24 Mar 2010	AP01	Appointment of Daniel Schroder as a director	(3 pages)
16 Mar 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
10 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)