RBM GROUP (HOLDINGS) LTD filing history - Find and update company information

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RBM GROUP (HOLDINGS) LTD

Company number 01384870

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Aug 2008	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
25 Apr 2008	288b	Appointment terminated director joseph gallacher	View PDF Appointment terminated director joseph gallacher - link opens in a new window - 1 page (1 page)
15 Apr 2008	169	Gbp ic 100/62\27/11/07\gbp sr 38@1=38\	View PDF Gbp ic 100/62\27/11/07\gbp sr 38@1=38\ - link opens in a new window - 1 page (1 page)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
01 Oct 2007	363a	Return made up to 24/07/07; full list of members	View PDF Return made up to 24/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Sep 2006	363a	Return made up to 24/07/06; full list of members	View PDF Return made up to 24/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
21 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2005	88(2)R	Ad 29/07/05--------- £ si 51@1=51 £ ic 49/100	View PDF Ad 29/07/05--------- £ si 51@1=51 £ ic 49/100 - link opens in a new window - 2 pages (2 pages)
03 Aug 2005	363s	Return made up to 24/07/05; full list of members	View PDF Return made up to 24/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
01 Sep 2004	363s	Return made up to 24/07/04; full list of members	View PDF Return made up to 24/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
29 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
02 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Aug 2003	363s	Return made up to 24/07/03; full list of members	View PDF Return made up to 24/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
21 Aug 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Aug 2003	169	£ ic 100/69 31/07/03 £ sr 31@1=31	View PDF £ ic 100/69 31/07/03 £ sr 31@1=31 - link opens in a new window - 1 page (1 page)
22 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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