RBSG INTERNATIONAL HOLDINGS LIMITED
Company number SC196328
- Company Overview for RBSG INTERNATIONAL HOLDINGS LIMITED (SC196328)
- Filing history for RBSG INTERNATIONAL HOLDINGS LIMITED (SC196328)
- People for RBSG INTERNATIONAL HOLDINGS LIMITED (SC196328)
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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) |
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16 Jul 2010 | TM01 | Termination of appointment of Simon Glass as a director | |
13 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
02 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 28 August 2009
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22 Jun 2010 | AR01 | Annual return made up to 19 May 2010 | |
12 May 2010 | AP03 | Appointment of Yvonne Wood as a secretary | |
12 May 2010 | TM02 | Termination of appointment of Deborah Esslemont as a secretary | |
12 May 2010 | TM01 | Termination of appointment of Gordon Pell as a director | |
12 May 2010 | TM01 | Termination of appointment of Miller Mclean as a director | |
12 May 2010 | AP01 | Appointment of Mr Cormac Michael Mccarthy as a director | |
12 May 2010 | AP01 | Appointment of Aileen Norma Taylor as a director | |
27 Apr 2010 | AP01 | Appointment of Simon Jeremy Glass as a director | |
01 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
30 Oct 2009 | TM01 | Termination of appointment of Guy Whittaker as a director | |
10 Jun 2009 | AA | Full accounts made up to 31 December 2007 | |
27 May 2009 | 363a | Return made up to 19/05/09; full list of members | |
09 Apr 2009 | 288b | Appointment terminated director john allan | |
09 Apr 2009 | 288b | Appointment terminated director lawrence fish | |
19 Jan 2009 | 288a | Director appointed guy robert whittaker | |
19 Jan 2009 | 288b | Appointment terminated director frederick goodwin | |
27 May 2008 | 363a | Return made up to 19/05/08; full list of members | |
04 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
08 Jun 2007 | 363a | Return made up to 19/05/07; full list of members | |
02 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
09 Oct 2006 | 288c | Secretary's particulars changed | |
26 May 2006 | 363a | Return made up to 19/05/06; full list of members |