R. B. FINANCIAL CONSULTING LIMITED

Company Documents

DateDescription
06/01/126 January 2012 31/03/11 TOTAL EXEMPTION FULL

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16/08/1116 August 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000020

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12/05/1112 May 2011 Annual return made up to 24 March 2011 with full list of shareholders

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18/01/1118 January 2011 31/03/10 TOTAL EXEMPTION FULL

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30/04/1030 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWIN NORRIS / 01/01/2010

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05/02/105 February 2010 31/03/09 TOTAL EXEMPTION FULL

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22/04/0922 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 31/03/08 TOTAL EXEMPTION FULL

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16/04/0816 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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27/04/0727 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/08/0623 August 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/04/0611 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/05/055 May 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 DIRECTOR RESIGNED

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03/03/053 March 2005 DIRECTOR RESIGNED

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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06/01/056 January 2005 SECRETARY RESIGNED

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06/01/056 January 2005 NEW SECRETARY APPOINTED

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26/04/0426 April 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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14/03/0314 March 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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05/06/025 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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29/04/0229 April 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 REGISTERED OFFICE CHANGED ON 27/07/01 FROM: G OFFICE CHANGED 27/07/01 21 PINTAIL CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 0ZJ

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27/07/0127 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00

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30/04/0130 April 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 � NC 100/750 15/03/00

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28/02/0128 February 2001 NC INC ALREADY ADJUSTED 15/03/00

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10/05/0010 May 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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06/03/006 March 2000 REGISTERED OFFICE CHANGED ON 06/03/00 FROM: G OFFICE CHANGED 06/03/00 4 PIPIT WALK AYLESBURY BUCKINGHAMSHIRE HP19 3GG

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18/04/9918 April 1999 REGISTERED OFFICE CHANGED ON 18/04/99 FROM: G OFFICE CHANGED 18/04/99 4 PIPIT WALK AYLESBURY BUCKINGHAMSHIRE HP19 3GG

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06/04/996 April 1999 REGISTERED OFFICE CHANGED ON 06/04/99 FROM: G OFFICE CHANGED 06/04/99 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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06/04/996 April 1999 SECRETARY RESIGNED

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06/04/996 April 1999 DIRECTOR RESIGNED

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02/04/992 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/04/992 April 1999 NEW DIRECTOR APPOINTED

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24/03/9924 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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