RECKITT BENCKISER SERVICE BUREAU LIMITED

Company number 03605068

Date	Type	Description	View / Download
08 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 551 ca 2006 17/12/2009	(1 page)
08 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 49,900,004	(6 pages)
25 Sep 2009	363a	Return made up to 25/09/09; full list of members	(4 pages)
01 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
09 Feb 2009	288a	Director appointed martin spencer keeley	(3 pages)
08 Feb 2009	288b	Appointment terminated director mark wilson	(1 page)
19 Nov 2008	363a	Return made up to 18/11/08; full list of members	(4 pages)
29 May 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
18 Feb 2008	288a	New director appointed	(2 pages)
07 Dec 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
20 Nov 2007	363a	Return made up to 18/11/07; full list of members	(2 pages)
31 May 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
11 Dec 2006	363a	Return made up to 18/11/06; full list of members	(2 pages)
11 Dec 2006	353	Location of register of members	(1 page)
06 Dec 2006	AA	Full accounts made up to 31 January 2006	(10 pages)
18 Oct 2006	AUD	Auditor's resignation	(2 pages)
27 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Apr 2006	CERTNM	Company name changed bhi service bureau LIMITED\certificate issued on 06/04/06	(2 pages)
08 Feb 2006	288a	New secretary appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(3 pages)
07 Feb 2006	287	Registered office changed on 07/02/06 from: 1 thane road west nottingham NG2 3AA	(1 page)
07 Feb 2006	288b	Secretary resigned	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)