R.C.R.B. LIMITED

Company Documents

DateDescription
20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/10/1322 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/12/1223 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/11/1216 November 2012 Annual return made up to 8 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/11/114 November 2011 Annual return made up to 8 October 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/11/1010 November 2010 Annual return made up to 8 October 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/01/1013 January 2010 Annual return made up to 8 October 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BORIS JANDA / 01/10/2009

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23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY HELEN SHARP / 01/10/2009

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/12/085 December 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/12/073 December 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/12/0621 December 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/01/0612 January 2006 NEW SECRETARY APPOINTED

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12/01/0612 January 2006 REGISTERED OFFICE CHANGED ON 12/01/06 FROM:
9 FIR TREE COURT
ALLUM LANE
ELSTREE
HERTFORDSHIRE WD6 3NF

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12/01/0612 January 2006 SECRETARY RESIGNED

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11/01/0611 January 2006 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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19/12/0519 December 2005 DIRECTOR'S PARTICULARS CHANGED

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24/02/0524 February 2005 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/11/0327 November 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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20/11/0320 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/11/0227 November 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/01/0230 January 2002 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/01/0117 January 2001 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS

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30/07/9930 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/01/9920 January 1999 RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS

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11/08/9811 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/11/9728 November 1997 RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS

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28/01/9728 January 1997 NEW SECRETARY APPOINTED

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12/12/9612 December 1996 NEW DIRECTOR APPOINTED

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12/12/9612 December 1996 REGISTERED OFFICE CHANGED ON 12/12/96 FROM:
PREMIER HOUSE 12TH FLOOR
112 STATION ROAD
EDGWARE
MIDDLESEX HA8 7TT

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12/12/9612 December 1996 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98

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10/10/9610 October 1996 SECRETARY RESIGNED

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10/10/9610 October 1996 DIRECTOR RESIGNED

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10/10/9610 October 1996 REGISTERED OFFICE CHANGED ON 10/10/96 FROM:
REGENT HOUSE
316 BEULAH HILL
LONDON
SE19 3HF

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08/10/968 October 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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