- Company Overview for RFBR LIMITED (05918993)
- Filing history for RFBR LIMITED (05918993)
- People for RFBR LIMITED (05918993)
- More for RFBR LIMITED (05918993)
| 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) |
|---|---|---|---|
| 08 Oct 2013 | AD01 | Registered office address changed from , the Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS on 8 October 2013 | |
| 04 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 23 Sep 2013 | TM02 | Termination of appointment of Rb Secretariat Limited as a secretary | |
| 18 Sep 2013 | AR01 |
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
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| 28 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 26 Sep 2012 | AR01 | Annual return made up to 30 August 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 27 Sep 2011 | AR01 | Annual return made up to 30 August 2011 with full list of shareholders | |
| 01 Nov 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 20 Oct 2010 | AR01 | Annual return made up to 30 August 2010 with full list of shareholders | |
| 20 Oct 2010 | CH04 | Secretary's details changed for Rb Secretariat Limited on 29 August 2010 | |
| 19 Oct 2010 | CH01 | Director's details changed for Mr Trevor Henry Green on 29 September 2010 | |
| 19 Oct 2010 | CH01 | Director's details changed for Nigel Graham Green on 29 August 2010 | |
| 16 Apr 2010 | AD01 | Registered office address changed from , Beaufort House Tenth Floor, 15 Saint Botolph Street, London, EC3A 7EE on 16 April 2010 | |
| 01 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 11 Sep 2009 | 363a | Return made up to 30/08/09; full list of members | |
| 11 Sep 2009 | 288c | Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 | |
| 16 Feb 2009 | 288a | Director appointed trevor henry green | |
| 16 Feb 2009 | 288a | Director appointed nigel graham green | |
| 10 Feb 2009 | 288b | Appointment terminated director robert jones | |
| 25 Sep 2008 | 363a | Return made up to 30/08/08; full list of members | |
| 06 Feb 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 06 Feb 2008 | 225 | Accounting reference date extended from 31/08/07 to 31/12/07 | |
| 03 Oct 2007 | 363a | Return made up to 30/08/07; full list of members | |
| 05 Sep 2007 | 225 | Accounting reference date shortened from 31/12/07 to 31/08/07 |