RIB SECRETARIES LIMITED

Company number 01176089

Date	Type	Description	View / Download
04 Aug 2004	288a	New director appointed	(3 pages)
15 Jul 2004	363a	Return made up to 28/06/04; full list of members	(6 pages)
15 Jul 2004	190	Location of debenture register	(1 page)
15 Jul 2004	353	Location of register of members	(1 page)
01 Jun 2004	288a	New secretary appointed	(2 pages)
06 Apr 2004	287	Registered office changed on 06/04/04 from: c/o reed elsevier uk LIMITED 25 victoria street london SW1H 0EX	(1 page)
23 Dec 2003	288c	Director's particulars changed	(1 page)
24 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
21 Jul 2003	363a	Return made up to 28/06/03; no change of members	(4 pages)
15 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
16 Jul 2002	363a	Return made up to 28/06/02; full list of members	(5 pages)
23 Aug 2001	363a	Return made up to 28/06/01; no change of members	(5 pages)
08 Jul 2001	288b	Director resigned	(1 page)
12 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
11 May 2001	288a	New secretary appointed	(2 pages)
11 May 2001	288b	Secretary resigned	(1 page)
09 Oct 2000	288b	Secretary resigned	(1 page)
04 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
29 Aug 2000	363s	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary resigned	(7 pages)
31 Jul 2000	288a	New secretary appointed	(2 pages)
26 Jun 2000	288a	New secretary appointed	(2 pages)
18 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
19 Aug 1999	363a	Return made up to 31/07/99; no change of members	(6 pages)
09 Mar 1999	287	Registered office changed on 09/03/99 from: michelin house 81 fulham road london SW3 6RB	(1 page)
04 Sep 1998	363a	Return made up to 06/08/98; full list of members	(7 pages)