RHOMBUS PRIVATE CAPITAL LIMITED

Company number 04404988

Date	Type	Description	View / Download
23 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(3 pages)
01 Feb 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
22 Mar 2004	363s	Return made up to 16/03/04; full list of members	(7 pages)
13 Feb 2004	288b	Director resigned	(1 page)
30 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(3 pages)
25 Mar 2003	363s	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
05 Sep 2002	395	Particulars of mortgage/charge	(4 pages)
06 Aug 2002	88(2)R	Ad 25/07/02--------- £ si 5000@1=5000 £ ic 5000/10000	(2 pages)
06 Aug 2002	288a	New director appointed	(1 page)
08 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Apr 2002	288a	New director appointed	(2 pages)
10 Apr 2002	288a	New director appointed	(3 pages)
10 Apr 2002	288b	Director resigned	(1 page)
10 Apr 2002	288b	Director resigned	(1 page)
10 Apr 2002	88(2)R	Ad 27/03/02--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
10 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Apr 2002	123	Nc inc already adjusted 24/03/02	(1 page)
10 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Mar 2002	NEWINC	Incorporation	(21 pages)