RSG EBT LIMITED

Company number 04421224

Date	Type	Description	View / Download
29 Nov 2012	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
10 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(4 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
13 Jul 2012	CC04	Statement of company's objects	(2 pages)
20 Dec 2011	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
03 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(4 pages)
31 Jan 2011	AD01	Registered office address changed from 250 Euston Road London NW1 2AF on 31 January 2011	(1 page)
20 Jan 2011	AP01	Appointment of Mr Mark Ian James Berry as a director	(2 pages)
20 Jan 2011	TM01	Termination of appointment of Nicholas Cox as a director	(1 page)
09 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(4 pages)
29 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(5 pages)
29 Sep 2010	CH04	Secretary's details changed for Hays Nominees Limited on 27 September 2010	(1 page)
14 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(6 pages)
08 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(3 pages)
05 Aug 2009	288b	Appointment terminated director stefan bort	(1 page)
13 Jan 2009	288a	Director appointed mr neil john alfred tsappis	(1 page)
29 Dec 2008	AA	Accounts for a dormant company made up to 30 June 2008	(6 pages)
29 Dec 2008	288a	Secretary appointed hays nominees LIMITED	(1 page)
29 Dec 2008	288b	Appointment terminated secretary stefan bort	(1 page)
30 Sep 2008	363a	Return made up to 27/09/08; full list of members	(3 pages)
17 Mar 2008	AA	Accounts for a dormant company made up to 30 June 2007	(7 pages)
07 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Dec 2007	288c	Director's particulars changed	(1 page)
21 Nov 2007	363a	Return made up to 26/10/07; full list of members	(2 pages)