R.B. INVESTMENT HOLDINGS LIMITED

Company number 02718691

Date	Type	Description	View / Download
07 Nov 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
07 Nov 2012	TM02	Termination of appointment of Carolyn Down as a secretary	(1 page)
17 Oct 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
08 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(7 pages)
24 Oct 2011	CH03	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011	(2 pages)
28 Mar 2011	AA01	Current accounting period extended from 30 September 2010 to 31 March 2011	(3 pages)
03 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(7 pages)
02 Jul 2010	AA	Full accounts made up to 30 September 2009	(17 pages)
26 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(6 pages)
31 Jul 2009	AA	Full accounts made up to 30 September 2008	(17 pages)
24 Mar 2009	288a	Director appointed julian edwin rogers	(1 page)
13 Feb 2009	288b	Appointment terminated director ian shephard	(1 page)
19 Dec 2008	363a	Return made up to 18/11/08; full list of members	(4 pages)
19 Dec 2008	288c	Director's change of particulars / roy warren / 31/07/2008	(1 page)
06 Nov 2008	288c	Director's change of particulars / roy warren / 31/10/2008	(1 page)
03 Sep 2008	288a	Director appointed mr paul denzil, john sullivan	(2 pages)
03 Sep 2008	288a	Director appointed mr roy francis warren	(1 page)
02 Sep 2008	288a	Director appointed ian maxwell shephard	(2 pages)
28 Aug 2008	288b	Appointment terminated director alan devine	(1 page)
28 Aug 2008	288b	Appointment terminated director philip tubb	(1 page)
28 Aug 2008	288b	Appointment terminated director adrian farnell	(1 page)
07 Jul 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
23 Nov 2007	363a	Return made up to 18/11/07; full list of members	(3 pages)
21 Aug 2007	288b	Director resigned	(1 page)