RIEBEECK STEVENS LIMITED

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Company Documents

DateDescription
21/09/1521 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/07/1517 July 2015 Annual return made up to 12 May 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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25/07/1425 July 2014 Annual return made up to 12 May 2014 with full list of shareholders

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24/12/1324 December 2013 REGISTERED OFFICE CHANGED ON 24/12/2013 FROM
ROSE HOUSE STUDIO 1
CHURCH WAY
NEYLAND
SA73 1QL
UNITED KINGDOM

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/07/135 July 2013 SECRETARY'S CHANGE OF PARTICULARS / GREGORY RAE ALBERTYN / 05/06/2013

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY RAE ALBERTYN / 06/06/2013

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05/07/135 July 2013 Annual return made up to 12 May 2013 with full list of shareholders

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05/07/135 July 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM
1 GRANGE ROAD
NEW ROSSINGTON
DONCASTER
YORKS
DN11 0LZ
UNITED KINGDOM

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/08/123 August 2012 Annual return made up to 12 May 2012 with full list of shareholders

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19/08/1119 August 2011 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 1 GRANGE ROAD NEW ROSSINGTON YORKS NW11 0LZ UNITED KINGDOM

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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27/06/1127 June 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 1 CASTLE HILL COURT CASTLE HILL ROCHESTER KENT ME1 1LF

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07/06/117 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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03/04/113 April 2011 APPOINTMENT TERMINATED, DIRECTOR ALLAN STEVENS

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03/04/113 April 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN STEVENS

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL STEVENS / 12/05/2010

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10/06/1010 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FELIX RAFAEL RAMIREZ / 12/05/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEVENS / 12/05/2010

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16/04/1016 April 2010 30/11/09 TOTAL EXEMPTION FULL

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10/03/1010 March 2010 PREVSHO FROM 31/05/2010 TO 30/11/2009

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12/05/0912 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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