RBNBC
Company Documents
| Date | Description |
|---|---|
| 16/03/1516 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 16/03/1516 March 2015 | SECRETARY APPOINTED MRS LYNNE BOOTH |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 03/03/143 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR ENGLAND |
| 07/01/147 January 2014 | ADOPT ARTICLES 31/12/2013 |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED |
| 09/12/139 December 2013 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 03/09/133 September 2013 | ARTICLES OF ASSOCIATION |
| 03/09/133 September 2013 | ALTER ARTICLES 28/06/2013 |
| 18/02/1318 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 08/03/128 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 07/03/117 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 03/02/2010 |
| 04/11/104 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010 |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY |
| 17/02/1017 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL WALSH |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MRS LYNNE BOOTH |
| 17/02/0917 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | SECRETARY'S CHANGE OF PARTICULARS WHALE ROCK SECRETARIES LIMITED LOGGED FORM |
| 05/04/085 April 2008 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU |
| 10/10/0710 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 190 STRAND LONDON WC2R 1JN |
| 10/03/0710 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ML28 2003 ACCOUNTS |
| 20/04/0620 April 2006 | ML28 FOR 2000 ACCOUNTS |
| 12/04/0612 April 2006 | REMOVE ALL ACCOUNTS |
| 22/02/0622 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/032 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 28 TEMPLE FORTUNE HILL LONDON NW11 7XN |
| 24/07/0124 July 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED |
| 26/07/0026 July 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/02/9613 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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