RHOMBUS NO.3 LIMITED

Company number 04843606

Date	Type	Description	View / Download
23 Jun 2015	MR01	Registration of charge 048436060027, created on 12 June 2015	(45 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
21 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1	(3 pages)
21 Aug 2014	AD01	Registered office address changed from C/O Blackstone Property Management Prince Frederick House 35-37 Maddox Street London W1S 2PP United Kingdom to Logicor Europe Limited 36 Carnaby Street London W1F 7DR on 21 August 2014	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Michael John Pegler on 24 March 2014	(2 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
15 May 2014	AP01	Appointment of Mohammad Barzegar as a director	(3 pages)
15 May 2014	AP01	Appointment of Mr Michael John Pegler as a director	(3 pages)
15 May 2014	TM02	Termination of appointment of Tracy Jones as a secretary	(2 pages)
15 May 2014	TM01	Termination of appointment of Gordon Mckie as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of James Lock as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of Farhad Mawji-Karim as a director	(2 pages)
23 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1	(4 pages)
10 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
03 Apr 2013	AD01	Registered office address changed from C/O C/O Blackstone Property Management 9 Kingsway London WC2B 6XF United Kingdom on 3 April 2013	(1 page)
21 Jan 2013	MISC	Section 519 statement	(1 page)
09 Jan 2013	AP03	Appointment of Mrs Tracy Alexandra Jones as a secretary	(1 page)
09 Jan 2013	TM02	Termination of appointment of Bindi Shah as a secretary	(1 page)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(13 pages)
10 Dec 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
26 Sep 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(4 pages)
26 Sep 2012	CH03	Secretary's details changed for Bindi Shah on 18 April 2012	(2 pages)
26 Sep 2012	AD01	Registered office address changed from 40 Berkeley Square London W1J 5AL on 26 September 2012	(1 page)
12 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	(3 pages)
12 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	(3 pages)