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RB REFS 2 LIMITED

Company number 08989042

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Company Results (links open in a new window)
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)
15 Sep 2016	CH01	Director's details changed for Mr Richard Brian Cull on 9 September 2016	View PDF Director's details changed for Mr Richard Brian Cull on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Mar 2016	AP03	Appointment of Ms Catriona Ann Fletcher as a secretary on 10 March 2016	View PDF Appointment of Ms Catriona Ann Fletcher as a secretary on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
13 Oct 2015	TM01	Termination of appointment of Anthony John Best as a director on 2 October 2015	View PDF Termination of appointment of Anthony John Best as a director on 2 October 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AP01	Appointment of Ms. Clementa Monedero as a director on 2 October 2015	View PDF Appointment of Ms. Clementa Monedero as a director on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AP01	Appointment of Mr Richard Brian Cull as a director on 2 October 2015	View PDF Appointment of Mr Richard Brian Cull as a director on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
24 Jun 2015	AP01	Appointment of Mr Anthony John Best as a director on 9 June 2015	View PDF Appointment of Mr Anthony John Best as a director on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	TM01	Termination of appointment of William Thomas Winters as a director on 9 June 2015	View PDF Termination of appointment of William Thomas Winters as a director on 9 June 2015 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-09 GBP 100	View PDF Incorporation Statement of capital on 2014-04-09 GBP 100 - link opens in a new window - 13 pages (13 pages)

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