All Official Legal documents for RDB ELECTRICAL LIMITED

Filed on: 27 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 23 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/11/12 FULL LIST
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Filed on: 16 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 2 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/11/11 NO CHANGES
Price: £4.99 (excl. VAT)
Filed on: 10 Jan 2011
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE BRAUND / 20/01/2010
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Filed on: 14 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID BRAUND / 20/01/2010
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Filed on: 14 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/11/10 NO CHANGES
Price: £4.99 (excl. VAT)
Filed on: 30 Jan 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/11/09 FULL LIST
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Filed on: 3 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED JOANNE JACOBS
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Filed on: 3 Feb 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MRS JOANNE BRAUND
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Filed on: 30 Jan 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Jan 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Nov 2005
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Nov 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 17 Nov 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/11/05 FROM:
C/O PERRIN & CO
THE CUSTOM HOUSE THE STRAND
BARNSTAPLE
DEVON EX31 1EU
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Filed on: 21 Oct 2005
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Price: £4.99 (excl. VAT)
Filed on: 20 Oct 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
Price: £4.99 (excl. VAT)
Filed on: 26 Sep 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Jan 2004
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 17/12/03
S252 DISP LAYING ACC 17/12/03
S386 DISP APP AUDS 17/12/03
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Filed on: 17 Nov 2003
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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