RPTB GROUP LIMITED

Company number 07641793

Date	Type	Description	View / Download
02 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
09 Sep 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
11 Aug 2015	MR01	Registration of charge 076417930003, created on 4 August 2015	(22 pages)
17 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	(5 pages)
17 Jun 2015	AD01	Registered office address changed from 14 David Mews London W1U 6EQ England to C/O Unit 5a 9 Brighton Terrace London SW9 8DJ on 17 June 2015	(1 page)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
05 Mar 2015	MR01	Registration of charge 076417930002, created on 26 February 2015	(22 pages)
04 Mar 2015	MR01	Registration of charge 076417930001, created on 26 February 2015	(22 pages)
26 Nov 2014	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr tobias bidwell	(2 pages)
16 Oct 2014	AD01	Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 16 October 2014	(1 page)
04 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	(5 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
10 Jan 2014	CERTNM	Company name changed rptb LIMITED\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2013-12-20	(2 pages)
10 Jan 2014	CONNOT	Change of name notice	(2 pages)
06 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
13 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(5 pages)
20 May 2011	NEWINC	Incorporation ANNOTATION Part Rectified date of birth on the IN01 was removed from the public register on 26/11/2014 as it was invalid or ineffective	(23 pages)