RMB 102 LIMITED

Company number 07511484

Date	Type	Description	View / Download
05 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(8 pages)
05 Dec 2018	PSC05	Change of details for Sf Ground Rents Ltd as a person with significant control on 5 December 2018	(2 pages)
05 Dec 2018	CH01	Director's details changed for Mr James Edward Tuttiett on 5 December 2018	(2 pages)
02 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
03 May 2018	MR01	Registration of charge 075114840005, created on 30 April 2018	(194 pages)
12 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
10 Oct 2017	MR01	Registration of charge 075114840004, created on 5 October 2017	(21 pages)
05 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
05 Oct 2017	AD01	Registered office address changed from Vaughan House Moorside Road Winchester Hampshire SO23 7SA to Prospect Place Moorside Road Winchester SO23 7RX on 5 October 2017	(1 page)
05 Dec 2016	MR01	Registration of charge 075114840003, created on 2 December 2016	(20 pages)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
16 Jun 2016	CH01	Director's details changed for Mr James Edward Tuttiet on 16 June 2016	(2 pages)
14 Apr 2016	CH01	Director's details changed for Mr James Edward Tuttiet on 14 April 2016	(2 pages)
03 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(4 pages)
01 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1	(3 pages)
01 Oct 2015	TM02	Termination of appointment of Pass-Accounting Limited as a secretary on 16 April 2015	(1 page)
02 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 16/04/2015	(7 pages)
21 Apr 2015	MR01	Registration of charge 075114840002, created on 16 April 2015	(134 pages)
07 Jan 2015	AD01	Registered office address changed from Unit 1C Belmore Hill Court Morestead Roiad Owslebury Winchester Hampshire SO21 1JW to Vaughan House Moorside Road Winchester Hampshire SO23 7SA on 7 January 2015	(1 page)
17 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
24 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1	(4 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(24 pages)
11 Jul 2014	MR01	Registration of charge 075114840001, created on 9 July 2014	(126 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)