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RBSG MATERIALS LTD

Company number 08726962

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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)
06 May 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 January 2015	View PDF Previous accounting period extended from 31 October 2014 to 31 January 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AP01	Appointment of Mr Terence Wayne Cullen as a director on 1 January 2015	View PDF Appointment of Mr Terence Wayne Cullen as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	TM01	Termination of appointment of Thomas Cullen as a director on 31 December 2014	View PDF Termination of appointment of Thomas Cullen as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2014	CH01	Director's details changed for Mr Thomas Cullen on 21 November 2014	View PDF Director's details changed for Mr Thomas Cullen on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	AP02	Appointment of Resin Bound Surfaces Group Ltd as a director on 12 June 2014	View PDF Appointment of Resin Bound Surfaces Group Ltd as a director on 12 June 2014 - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	AD01	Registered office address changed from Perrys Chartered Accountants Swan Street West Malling Kent ME19 6JU England on 3 July 2014	View PDF Registered office address changed from Perrys Chartered Accountants Swan Street West Malling Kent ME19 6JU England on 3 July 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	CERTNM	Company name changed boundtex LTD\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-05-21	View PDF Company name changed boundtex LTD\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-05-21 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	CERTNM	Company name changed resin bonded surfaces 2000 LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-14	View PDF Company name changed resin bonded surfaces 2000 LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-14 - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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