REBUS INVESTMENT GROUP LTD

Company Documents

DateDescription
29/06/1529 June 2015 ADOPT ARTICLES 30/04/2015

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17/06/1517 June 2015 DIRECTOR APPOINTED MR THOMAS MCNERNEY

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17/06/1517 June 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG

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29/04/1529 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/06/1423 June 2014 ADOPT ARTICLES 04/06/2014

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09/06/149 June 2014 MINUTES OF MEETING 05/04/2014

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09/06/149 June 2014 ARTICLES OF ASSOCIATION

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30/05/1430 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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30/05/1430 May 2014 APPOINTMENT TERMINATED, DIRECTOR BOB TAYLOR

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/09/1329 September 2013 PREVSHO FROM 31/12/2013 TO 30/04/2013

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/05/1321 May 2013 REGISTERED OFFICE CHANGED ON 21/05/2013 FROM
9 SAVOY STREET
LONDON
WC2E 7EG
ENGLAND

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09/05/139 May 2013 DIRECTOR APPOINTED MR BOB TAYLOR

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06/05/136 May 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCEWAN

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/04/1311 April 2013 SUB-DIVISION
30/11/12

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10/04/1310 April 2013 ADOPT ARTICLES 30/11/2012

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05/04/135 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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08/01/138 January 2013 DIRECTOR APPOINTED MR ADRIAN NEIL COX

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08/01/138 January 2013 DIRECTOR APPOINTED MR DAVID JOHN YOUNG

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08/01/138 January 2013 PREVSHO FROM 31/07/2013 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/07/1219 July 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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