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RSBP LIMITED

Company number 07550770

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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)
05 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
27 Mar 2014 AA Full accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
30 Jul 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
03 May 2012 AA Full accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
31 Aug 2011 CERTNM Company name changed rsbp 2011 LIMITED\certificate issued on 31/08/11
  • CONNOT ‐
10 May 2011 CERTNM Company name changed intercede bidco LIMITED\certificate issued on 10/05/11
  • CONNOT ‐
05 May 2011 AP01 Appointment of Daren Johnathan Wallis as a director
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Apr 2011 AP01 Appointment of Mr Martin Gareth Rees as a director
21 Apr 2011 AP01 Appointment of Jonathan Steven Sherry as a director
21 Apr 2011 AP03 Appointment of Jonathan Steven Sherry as a secretary
21 Apr 2011 AD01 Registered office address changed from , Mitre House 160 Aldersgate Street, London, EC1A 4DD, United Kingdom on 21 April 2011
21 Apr 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
21 Apr 2011 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary
21 Apr 2011 TM01 Termination of appointment of Mitre Secretaries Limited as a director
21 Apr 2011 TM01 Termination of appointment of Mitre Directors Limited as a director
21 Apr 2011 TM01 Termination of appointment of William Yuill as a director
14 Apr 2011 CERTNM Company name changed intercede 2410 LIMITED\certificate issued on 14/04/11
  • CONNOT ‐
03 Mar 2011 NEWINC Incorporation