RBI PUBLISHING SERVICES LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
21/04/1521 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
17/02/1517 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART WHAYMAN |
07/04/147 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
24/03/1424 March 2014 | CORPORATE DIRECTOR APPOINTED REED BUSINESS MAGAZINES LIMITED |
24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK KELSEY |
24/03/1424 March 2014 | DIRECTOR APPOINTED MR IAN MICHAEL GLENCROSS |
03/02/143 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
30/01/1330 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MARK WHAYMAN / 21/08/2012 |
08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
01/02/121 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
07/06/117 June 2011 | DIRECTOR APPOINTED MARK VICKERS KELSEY |
09/03/119 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
09/03/119 March 2011 | COMPANY NAME CHANGED QUADRANT PUBLISHING SERVICES LIMITED CERTIFICATE ISSUED ON 09/03/11 |
26/01/1126 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
15/04/1015 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLYN PICKERING |
30/09/0930 September 2009 | DIRECTOR APPOINTED STUART MARK WHAYMAN |
24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
15/05/0915 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
14/01/0914 January 2009 | DIRECTOR RESIGNED KEITH JONES |
17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
07/05/087 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
23/05/0723 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
19/05/0619 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
12/05/0512 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
26/04/0426 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
15/08/0315 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
29/05/0329 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
14/11/0214 November 2002 | SECRETARY'S PARTICULARS CHANGED |
05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
21/05/0221 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
15/06/0115 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
12/06/0012 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
21/05/9921 May 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
17/06/9817 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
22/06/9722 June 1997 | SECRETARY'S PARTICULARS CHANGED |
19/06/9719 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
29/09/9629 September 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
06/09/966 September 1996 | COMPANY NAME CHANGED OULTON LIMITED CERTIFICATE ISSUED ON 09/09/96 |
06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
02/08/962 August 1996 | DIRECTOR RESIGNED |
11/04/9611 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
27/09/9527 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
20/09/9520 September 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
19/01/9519 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/10/946 October 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
06/10/946 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/08/9426 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
10/11/9310 November 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
30/09/9330 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
14/02/9314 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
14/02/9314 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 12/02/92 |
08/01/938 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
23/09/9223 September 1992 | SECRETARY RESIGNED |
23/09/9223 September 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
07/01/927 January 1992 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
07/01/927 January 1992 | REGISTERED OFFICE CHANGED ON 07/01/92 FROM: IARY COURT, 13-21 HIGH STREET, GUILDFORD, SURREY GU1 3DX |
07/01/927 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/05/9115 May 1991 | COMPANY NAME CHANGED HENSTON LIMITED CERTIFICATE ISSUED ON 15/05/91 |
15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 01/04/90 |
15/11/9015 November 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 02/04/89 |
17/11/8917 November 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
04/01/894 January 1989 | 31/08/88 FULL LIST NOF |
21/12/8821 December 1988 | FULL ACCOUNTS MADE UP TO 03/04/88 |
19/07/8819 July 1988 | DIRECTOR RESIGNED |
16/09/8716 September 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
16/09/8716 September 1987 | FULL ACCOUNTS MADE UP TO 29/03/87 |
29/07/8729 July 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
12/11/8612 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
10/11/8610 November 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
23/10/8623 October 1986 | REGISTERED OFFICE CHANGED ON 23/10/86 FROM: SSELL HOUSE, 137-139 HIGH ST, GUILDFORD, SURREY GU1 3AD |
23/10/8623 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/07/811 July 1981 | CERTIFICATE OF INCORPORATION |
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