RBDC INVESTMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/07/1428 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MCGILLIVRAY |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED ROBERT DYLLAN HOOK |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN |
| 30/07/1330 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 14/05/1214 May 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL ELIZABETH FLETCHER |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK DANBY |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR PAUL DENZIL JOHN SULLIVAN |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN POWELL |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY MCMURRAY |
| 07/03/127 March 2012 | DIRECTOR APPOINTED GUY HOWARD CATO |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PETKEN |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA CUNNINGHAM |
| 03/02/113 February 2011 | SECRETARY APPOINTED RACHEL ELIZABETH FLETCHER |
| 04/08/104 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCGILLIVRAY / 28/12/2006 |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO |
| 13/08/0813 August 2008 | SECRETARY APPOINTED MS ANGELA MARY CUNNINGHAM |
| 23/07/0823 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | SECRETARY RESIGNED |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
| 03/08/063 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 42 ST ANDREWS SQUARE EDINBURGH MIDLOTHIAN EH2 2YE |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | NEW SECRETARY APPOINTED |
| 08/12/058 December 2005 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0317 December 2003 | S366A DISP HOLDING AGM 27/05/03 |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0221 February 2002 | COMPANY NAME CHANGED NWDC INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/02/02 |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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