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RB EXPORT COMPANY LIMITED

Company number 07352565

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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)
18 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
02 May 2012	AA01	Previous accounting period extended from 31 August 2011 to 30 September 2011	View PDF Previous accounting period extended from 31 August 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 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)
09 Sep 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 - 25 pages (25 pages)
24 Aug 2010	AD01	Registered office address changed from 67 High Street Chobham Surrey GU24 8AF England on 24 August 2010	View PDF Registered office address changed from 67 High Street Chobham Surrey GU24 8AF England on 24 August 2010 - link opens in a new window - 1 page (1 page)
24 Aug 2010	TM01	Termination of appointment of Wendy Ann Blakley as a director	View PDF Termination of appointment of Wendy Ann Blakley as a director - link opens in a new window - 1 page (1 page)
24 Aug 2010	AP01	Appointment of Kristaps Kancs as a director	View PDF Appointment of Kristaps Kancs as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AP01	Appointment of Martyn Anthony Moon as a director	View PDF Appointment of Martyn Anthony Moon as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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