RBSSAF (10) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR ALAN PIERS JOHNSON |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS |
| 09/12/149 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED TREVOR DOUGLAS CROME |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR NIGEL TIMOTHY JOHN CLIBBENS |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR ANDREW PAUL GADSBY |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROGERS |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY WARREN |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN |
| 19/12/1319 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON JILL CATERER / 23/06/2013 |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 21/12/1221 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 29/12/1129 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011 |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 30/12/1030 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 30/12/0930 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 02/08/092 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/08/092 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED JULIAN EDWIN ROGERS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SHEPHARD |
| 30/12/0830 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/07/2008 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/10/2008 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR ROY FRANCIS WARREN |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR PAUL DENZIL, JOHN SULLIVAN |
| 02/09/082 September 2008 | DIRECTOR APPOINTED IAN MAXWELL SHEPHARD |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN DEVINE |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP TUBB |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 |
| 08/10/048 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | S80A AUTH TO ALLOT SEC 31/12/03 |
| 05/12/035 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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