5 RATHBONE LIMITED

Company number NI622111

Date	Type	Description	View / Download
29 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2014	CERTNM	Company name changed blackcube (project bone) LIMITED\certificate issued on 09/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01	(3 pages)
08 Sep 2014	TM01	Termination of appointment of Bj Eastwood as a director on 1 September 2014	(1 page)
08 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	(5 pages)
08 Sep 2014	CH04	Secretary's details changed for Blackcube Group Limited on 28 August 2014	(1 page)
08 Sep 2014	CH02	Director's details changed for Blackcube Group Limited on 28 August 2014	(1 page)
21 Jul 2014	CERTNM	Company name changed beat dublin LIMITED\certificate issued on 21/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-15	(3 pages)
18 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders	(5 pages)
03 Jul 2014	CERTNM	Company name changed blackcube (rathbone rd) LTD\certificate issued on 03/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-02	(3 pages)
22 Apr 2014	CERTNM	Company name changed rathbone rd investments LIMITED\certificate issued on 22/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-14	(3 pages)
25 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders	(5 pages)
25 Jan 2014	TM01	Termination of appointment of Blackcube Investments Limited as a director on 22 January 2014	(1 page)
24 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders	(5 pages)
24 Jan 2014	AP02	Appointment of Blackcube Investments Limited as a director on 22 January 2014	(2 pages)
23 Jan 2014	CH04	Secretary's details changed for Eastwood Asset Management Limited on 10 January 2014	(1 page)
23 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders	(5 pages)
22 Jan 2014	AP04	Appointment of Blackcube Group Limited as a secretary on 21 January 2014	(2 pages)
22 Jan 2014	TM02	Termination of appointment of Eastwood Asset Management Limited as a secretary on 21 January 2014	(1 page)
22 Jan 2014	AP02	Appointment of Blackcube Group Limited as a director on 21 January 2014	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Eastwood Asset Management Limited as a director on 21 January 2014	(1 page)
15 Jan 2014	CERTNM	Company name changed the hotel people LIMITED\certificate issued on 15/01/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-01-15	(3 pages)
15 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders	(6 pages)
15 Jan 2014	TM01	Termination of appointment of Andrew Iain Taylor as a director on 10 January 2014	(1 page)