RB ASSET MANAGEMENT HOLDINGS LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
25/09/1425 September 2014	DECLARATION OF SOLVENCY View Document
25/09/1425 September 2014	SPECIAL RESOLUTION TO WIND UP View Document
25/09/1425 September 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
07/08/147 August 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
29/07/1429 July 2014	Annual return made up to 8 July 2014 with full list of shareholders View Document
01/08/131 August 2013	Annual return made up to 8 July 2013 with full list of shareholders View Document
07/02/137 February 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View Document
30/10/1230 October 2012	CURREXT FROM 30/04/2012 TO 31/10/2012 View Document
02/08/122 August 2012	Annual return made up to 8 July 2012 with full list of shareholders View Document
25/08/1125 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View Document
28/07/1128 July 2011	Annual return made up to 8 July 2011 with full list of shareholders View Document
04/11/104 November 2010	SECRETARY'S CHANGE OF PARTICULARS / PAUL NIGEL ROBINSON / 02/11/2010 View Document
04/11/104 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL ROBINSON / 02/11/2010 View Document
06/10/106 October 2010	30/04/10 TOTAL EXEMPTION FULL View Document
30/07/1030 July 2010	Annual return made up to 8 July 2010 with full list of shareholders View Document
06/08/096 August 2009	Annual accounts small company total exemption made up to 30 April 2009 View Document
17/07/0917 July 2009	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS View Document

24/09/0824 September 2008	Annual accounts small company total exemption made up to 30 April 2008 View Document
21/07/0821 July 2008	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS View Document
26/10/0726 October 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
08/09/078 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
11/07/0711 July 2007	RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS View Document
30/01/0730 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
21/11/0621 November 2006	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS View Document
09/08/069 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
07/08/067 August 2006	DIRECTOR RESIGNED View Document
07/08/067 August 2006	SECRETARY RESIGNED View Document
13/12/0513 December 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
29/11/0529 November 2005	COMPANY NAME CHANGED SHELFCO (NO. 3110) LIMITED CERTIFICATE ISSUED ON 29/11/05 View Document
25/11/0525 November 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/11/0525 November 2005	NEW DIRECTOR APPOINTED View Document
17/11/0517 November 2005	REGISTERED OFFICE CHANGED ON 17/11/05 FROM: G OFFICE CHANGED 17/11/05 LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW View Document
17/11/0517 November 2005	ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 View Document
08/07/058 July 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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