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RBW CONSULTING LIMITED

Company number 06272628

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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)
18 Jun 2011 CH01 Director's details changed for Richard James Warren on 19 October 2010
30 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 January 2009
  • GBP 109
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 January 2009
  • GBP 106
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 January 2009
  • GBP 105
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 January 2009
  • GBP 104
06 Nov 2009 CERTNM Company name changed rbw consulting LIMITED\certificate issued on 06/11/09
  • RES15 ‐ Change company name resolution on 2009-11-02
06 Nov 2009 CONNOT Change of name notice
24 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Jul 2009 363a Return made up to 07/06/09; full list of members
23 Jul 2009 288b Appointment terminated secretary akp secretaries LIMITED
13 Jul 2009 88(2) Ad 28/01/09\gbp si 3@1=3\gbp ic 103/106\
13 Feb 2009 88(2) Ad 28/01/09\gbp si 1@1=1\gbp ic 102/103\
13 Feb 2009 88(2) Ad 28/01/09\gbp si 1@1=1\gbp ic 101/102\
13 Feb 2009 88(2) Ad 28/01/09\gbp si 1@1=1\gbp ic 100/101\
13 Feb 2009 123 Nc inc already adjusted 28/01/09
13 Feb 2009 123 Nc inc already adjusted 28/01/09
13 Feb 2009 123 Nc inc already adjusted 28/01/09
13 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 28/01/2009