RECKITT BENCKISER SERVICE BUREAU LIMITED
Company number 03605068
- Company Overview for RECKITT BENCKISER SERVICE BUREAU LIMITED (03605068)
- Filing history for RECKITT BENCKISER SERVICE BUREAU LIMITED (03605068)
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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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15 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
02 Aug 2012 | AP01 | Appointment of Henning Lang Andersen as a director | |
02 Aug 2012 | AP01 | Appointment of Mr William Richard Mordan as a director | |
02 Aug 2012 | AP01 | Appointment of Candida Jane Davies as a director | |
02 Aug 2012 | TM01 | Termination of appointment of David Walters as a director | |
02 Aug 2012 | TM01 | Termination of appointment of Manish Dawar as a director | |
19 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
04 May 2012 | TM01 | Termination of appointment of Martin Keeley as a director | |
13 Oct 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
11 Oct 2011 | RESOLUTIONS |
Resolutions
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05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
20 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 24 May 2011
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10 Feb 2011 | TM01 | Termination of appointment of Colin Day as a director | |
19 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 16 December 2010
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19 Jan 2011 | RESOLUTIONS |
Resolutions
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22 Dec 2010 | AP01 | Appointment of Mr Manish Dawar as a director | |
03 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 26 October 2010
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03 Nov 2010 | RESOLUTIONS |
Resolutions
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02 Nov 2010 | TM01 | Termination of appointment of David Johnson as a director | |
02 Nov 2010 | AP01 | Appointment of Mr David Norman Walters as a director | |
27 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
14 Sep 2010 | CH01 | Director's details changed for Simon Jeremy Edwards on 6 September 2010 | |
20 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
05 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 17 December 2009
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08 Jan 2010 | MEM/ARTS | Memorandum and Articles of Association |