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) |
---|---|---|---|
08 Jun 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Feb 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Feb 2010 | DS01 | Application to strike the company off the register | |
24 Jun 2009 | 363a | Return made up to 18/06/09; full list of members | |
24 Jun 2009 | 288c | Secretary's Change of Particulars / rb secretariat LIMITED / 06/06/2009 / HouseName/Number was: beaufort house, now: the broadgate tower; Street was: tenth floor, now: third floor; Area was: 15 st botolph street, now: 20 primrose street; Post Code was: EC3A 7EE, now: EC2A 2RS | |
28 Apr 2009 | 287 | Registered office changed on 28/04/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE | |
21 Apr 2009 | AA | Full accounts made up to 30 June 2008 | |
04 Jul 2008 | 363a | Return made up to 18/06/08; full list of members | |
03 Jul 2008 | 288c | Secretary's Change of Particulars / rb secretariat LIMITED / 18/06/2008 / HouseName/Number was: beaufort house tenth floor, now: beaufort house; Street was: st botolph street, now: tenth floor; Area was: , now: 15 st botolph street | |
25 Apr 2008 | 225 | Accounting reference date extended from 31/12/2007 to 30/06/2008 Alignment with Parent or Subsidiary | |
02 Apr 2008 | 287 | Registered office changed on 02/04/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX | |
02 Apr 2008 | 288a | Secretary appointed rb secretariat LIMITED | |
02 Apr 2008 | 288a | Director appointed keith ranger dolliver | |
02 Apr 2008 | 288a | Director appointed benjamin owen orndorff | |
02 Apr 2008 | 288b | Appointment Terminated Secretary stuart rogers | |
02 Apr 2008 | 288b | Appointment Terminated Director richard dunmall | |
02 Apr 2008 | 288b | Appointment Terminated Director linda schoemaker | |
02 Apr 2008 | 288b | Appointment Terminated Director wayne wisehart | |
03 Jan 2008 | AA | Full accounts made up to 31 December 2006 | |
08 Oct 2007 | 288b | Secretary resigned | |
26 Jun 2007 | 363a | Return made up to 18/06/07; full list of members | |
16 May 2007 | CERTNM | Company name changed media brokers LIMITED\certificate issued on 16/05/07 | |
30 Mar 2007 | 288c | Director's particulars changed | |
30 Mar 2007 | 288c | Director's particulars changed | |
13 Nov 2006 | 288a | New director appointed |