RB DIRECTORS ONE LIMITED

Company number 02220621

Date	Type	Description	View / Download
25 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(4 pages)
22 Oct 2009	AD01	Registered office address changed from Beaufort House Tenth Floor 15 st Botolph Street London EC3A 7EE on 22 October 2009	(1 page)
16 Oct 2009	AR01	Annual return made up to 24 August 2009 with full list of shareholders	(4 pages)
15 Oct 2009	CH04	Secretary's details changed for Rb Secretariat Limited on 6 May 2009	(1 page)
05 Oct 2009	CH04	Secretary's details changed for Rb Secretariat Limited on 6 May 2009	(1 page)
28 Jul 2009	288b	Appointment Terminated Director nola beirne	(1 page)
28 Jul 2009	288b	Appointment Terminated Director philip taylor	(1 page)
28 Jul 2009	288b	Appointment Terminated Director katherine holmes	(1 page)
28 Jul 2009	288b	Appointment Terminated Director philip allford	(1 page)
25 Feb 2009	288c	Director's Change of Particulars / philip allford / 01/01/2009 / Street was: 6 smiths yard, now: zafraan 4; Area was: summerley street, now: apartment 208; Post Town was: london, now: the al manzil district; Region was: , now: old town; Post Code was: SW18 4HR, now: ; Country was: , now: dubai	(1 page)
16 Feb 2009	288c	Director's Change of Particulars / philip taylor / 06/02/2009 / HouseName/Number was: , now: 34; Street was: 28 northchurch road, now: pilgrims lane; Area was: , now: hampstead; Post Code was: N1 4EH, now: NW3 1SN	(1 page)
03 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(4 pages)
29 Oct 2008	363a	Return made up to 24/08/08; full list of members	(5 pages)
28 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(4 pages)
16 Oct 2007	363a	Return made up to 24/08/07; full list of members	(3 pages)
18 Feb 2007	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
01 Feb 2007	AA	Total exemption full accounts made up to 30 April 2006	(4 pages)
31 Aug 2006	363a	Return made up to 24/08/06; full list of members	(4 pages)
15 Aug 2006	288c	Director's particulars changed	(1 page)
05 Feb 2006	AA	Total exemption full accounts made up to 30 April 2005	(4 pages)
07 Sep 2005	288b	Director resigned	(1 page)
25 Aug 2005	363a	Return made up to 24/08/05; full list of members	(4 pages)