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RBSSAF (11) LIMITED

Company number 04986124

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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)
28 Jun 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
07 Nov 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
07 Nov 2012 TM02 Termination of appointment of Carolyn Down as a secretary
04 Sep 2012 AA Full accounts made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
20 Oct 2011 CH03 Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011
29 Sep 2011 AA Full accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
20 Aug 2010 AA Full accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 288a Director appointed julian edwin rogers
13 Feb 2009 288b Appointment terminated director ian shephard
30 Dec 2008 363a Return made up to 05/12/08; full list of members
19 Dec 2008 288c Director's change of particulars / roy warren / 31/07/2008
06 Nov 2008 288c Director's change of particulars / roy warren / 31/10/2008
03 Sep 2008 288a Director appointed mr paul denzil, john sullivan
03 Sep 2008 288a Director appointed mr roy francis warren
02 Sep 2008 288a Director appointed ian maxwell shephard
28 Aug 2008 288b Appointment terminated director alan devine
28 Aug 2008 288b Appointment terminated director philip tubb
28 Aug 2008 288b Appointment terminated director adrian farnell
01 Jul 2008 AA Full accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 05/12/07; full list of members