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RB MEXICO INVESTMENTS LIMITED

Company number 10141275

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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)
09 Oct 2018	CH01	Director's details changed for Jonathan Timmis on 30 June 2018	View PDF Director's details changed for Jonathan Timmis on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
24 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	View PDF Confirmation statement made on 21 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AP01	Appointment of Jonathan Timmis as a director on 13 December 2017	View PDF Appointment of Jonathan Timmis as a director on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	TM01	Termination of appointment of Candida Jane Davies as a director on 13 December 2017	View PDF Termination of appointment of Candida Jane Davies as a director on 13 December 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
05 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 11 May 2016 MXN 2,100,010,000	View PDF Statement of capital following an allotment of shares on 11 May 2016 MXN 2,100,010,000 - link opens in a new window - 4 pages (4 pages)
05 May 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 - 18 pages (18 pages)
26 Apr 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-22 MXN 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-04-22 MXN 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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