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RB REFS 2 LIMITED

Company number 08989042

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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)
26 Mar 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 AP01 Appointment of Mr Daniel Mark Caplan as a director on 14 March 2018
14 Mar 2018 TM01 Termination of appointment of David Gray as a director on 14 March 2018
07 Mar 2018 AP03 Appointment of Mrs Cynthia Mike-Eze as a secretary on 28 February 2018
12 Dec 2017 TM01 Termination of appointment of Richard Brian Cull as a director on 12 December 2017
05 Dec 2017 AP01 Appointment of Mr Tom Martin Dowd as a director on 5 December 2017
05 Dec 2017 AP01 Appointment of Mr David Gray as a director on 5 December 2017
05 Dec 2017 TM01 Termination of appointment of Clementa Monedero as a director on 5 December 2017
09 Oct 2017 TM02 Termination of appointment of Catriona Ann Fletcher as a secretary on 19 September 2017
25 Jul 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 AP01 Appointment of Mr Darren Edward Nicholls as a director on 5 June 2017
12 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
19 Sep 2016 AA Full accounts made up to 31 December 2015
15 Sep 2016 CH01 Director's details changed for Mr Richard Brian Cull on 9 September 2016
21 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
06 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2016 AP03 Appointment of Ms Catriona Ann Fletcher as a secretary on 10 March 2016
24 Mar 2016 AD01 Registered office address changed from Throgmorton, 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 20 King Street London SW1Y 6QY on 24 March 2016
13 Oct 2015 AP01 Appointment of Ms. Clementa Monedero as a director on 2 October 2015
13 Oct 2015 TM01 Termination of appointment of Anthony John Best as a director on 2 October 2015
13 Oct 2015 AP01 Appointment of Mr Richard Brian Cull as a director on 2 October 2015
24 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
24 Jun 2015 AP01 Appointment of Mr Anthony John Best as a director on 9 June 2015
23 Jun 2015 TM01 Termination of appointment of William Thomas Winters as a director on 9 June 2015
01 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100