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RBK SYSTEMS LTD

Company number 07447424

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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)
19 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
08 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	View PDF Current accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2011	AD01	Registered office address changed from 70 Teignmouth Road London NW2 4DX England on 3 October 2011	View PDF Registered office address changed from 70 Teignmouth Road London NW2 4DX England on 3 October 2011 - link opens in a new window - 1 page (1 page)
25 May 2011	TM01	Termination of appointment of Yomtov Eliezer Jacobs as a director	View PDF Termination of appointment of Yomtov Eliezer Jacobs as a director - link opens in a new window - 1 page (1 page)
24 May 2011	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 24 May 2011	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 24 May 2011 - link opens in a new window - 1 page (1 page)
24 May 2011	TM01	Termination of appointment of Yomtov Eliezer Jacobs as a director	View PDF Termination of appointment of Yomtov Eliezer Jacobs as a director - link opens in a new window - 1 page (1 page)
24 May 2011	AP01	Appointment of Mr Richard Austin as a director	View PDF Appointment of Mr Richard Austin as a director - link opens in a new window - 2 pages (2 pages)
16 May 2011	CERTNM	Company name changed paramax builing services LTD\certificate issued on 16/05/11 RES15 ‐ Change company name resolution on 2011-05-13 NM01 ‐ Change of name by resolution	View PDF Company name changed paramax builing services LTD\certificate issued on 16/05/11 RES15 ‐ Change company name resolution on 2011-05-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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