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RGB RECRUITMENT LIMITED

Company number 07397266

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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)
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2012 AA01 Change of accounting reference date
04 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
04 Nov 2011 CH01 Director's details changed for Mr Jonathan David Smith on 2 November 2011
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 November 2010
  • GBP 100
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Dec 2010 AP03 Appointment of Nigel John Dudley as a secretary
29 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2010 TM02 Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
26 Nov 2010 TM01 Termination of appointment of Hbjgw Incorporations Limited as a director
26 Nov 2010 TM01 Termination of appointment of Michael Ward as a director
26 Nov 2010 AP01 Appointment of Phillip John Dodd as a director
26 Nov 2010 AP01 Appointment of Jonathan David Smith as a director
26 Nov 2010 AA01 Current accounting period extended from 31 October 2011 to 30 November 2011
26 Nov 2010 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 26 November 2010
26 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)