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RBSSAF (16) LIMITED

Company number 05039983

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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)
31 Jan 2011 TM01 Termination of appointment of Andreas Georgiou as a director
01 Sep 2010 AA Full accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
01 Jul 2009 AA Full accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 10/02/09; full list of members
26 Feb 2009 288c Director's change of particulars / andreas georgiou / 31/07/2008
03 Sep 2008 288a Director appointed graham richard locker
03 Sep 2008 288a Director appointed mr andreas georgiou
03 Sep 2008 288a Director appointed lambros cleanthis varnavides
28 Aug 2008 288b Appointment terminated director alan devine
28 Aug 2008 288b Appointment terminated director philip tubb
27 Aug 2008 288b Appointment terminated director adrian farnell
29 Jul 2008 AA Full accounts made up to 31 December 2007
10 Mar 2008 363a Return made up to 10/02/08; full list of members
21 Aug 2007 288a New director appointed
21 Aug 2007 288b Director resigned
13 Jul 2007 AA Full accounts made up to 31 December 2006
29 Apr 2007 MEM/ARTS Memorandum and Articles of Association
29 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2007 88(2)R Ad 17/04/07--------- us$ si 100@1=100 us$ ic 0/100
29 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2007 123 Us$ nc 0/1000 17/04/07
07 Mar 2007 363a Return made up to 10/02/07; full list of members
17 Jul 2006 AA Full accounts made up to 31 December 2005
06 Mar 2006 363a Return made up to 10/02/06; full list of members