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RB ASIA HOLDING LIMITED

Company number 10273949

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	TM01	Termination of appointment of Candida Jane Davies as a director on 13 December 2017	View PDF Termination of appointment of Candida Jane Davies as a director on 13 December 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AP01	Appointment of Jonathan Timmis as a director on 13 December 2017	View PDF Appointment of Jonathan Timmis as a director on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
17 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	View PDF Confirmation statement made on 11 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Aug 2016	AA01	Current accounting period shortened from 31 July 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 July 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-12 CNY 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-12 CNY 1 - link opens in a new window - 11 pages (11 pages)

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