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R & B MANAGEMENT SERVICES LIMITED

Company number 06746130

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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)
22 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
10 Jun 2013 AP01 Appointment of Georgy Gomshiashvili as a director
23 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
05 Dec 2012 CH01 Director's details changed for Dr Claus Stephen Roh on 23 May 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2011 TM02 Termination of appointment of R & B Secretarial Services Limited as a secretary
07 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
10 May 2011 AP01 Appointment of Dr Claus Stephen Roh as a director
19 Apr 2011 AP04 Appointment of R&B Secretarial Services Limited as a secretary
11 Apr 2011 CH04 Secretary's details changed for R & B Secretarial Services Limited on 20 March 2011
08 Apr 2011 TM01 Termination of appointment of Daniel Schroder as a director
08 Apr 2011 TM02 Termination of appointment of a secretary
08 Apr 2011 AD01 Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS Uk on 8 April 2011
09 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
30 Sep 2010 CH04 Secretary's details changed for R & B Secretarial Services Limited on 1 September 2010
09 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jul 2010 TM02 Termination of appointment of Hanover Corporate Services Limited as a secretary
15 Jul 2010 AP04 Appointment of R & B Secretarial Services Limited as a secretary
01 Feb 2010 AA01 Current accounting period extended from 30 November 2009 to 31 March 2010
25 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
12 Mar 2009 88(2) Ad 11/11/08\gbp si 999@1=999\gbp ic 1/1000\
05 Dec 2008 288b Appointment terminated director barry peskin
05 Dec 2008 288a Director appointed esquire daniel schroder