RSBV LIMITED

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DateDescription
20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/08/1412 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/08/1314 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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14/08/1314 August 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM
DEPT 302E 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA
UNITED KINGDOM

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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

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10/09/1210 September 2012 REGISTERED OFFICE CHANGED ON 10/09/2012 FROM DEPT 302 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM

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06/09/126 September 2012 Annual return made up to 18 July 2012 with full list of shareholders

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05/09/125 September 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM DEPT 302 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM

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05/09/125 September 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM DEPT 302E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/11/1122 November 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM DEPT 302 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/08/1122 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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07/09/107 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/08/109 August 2010 REGISTERED OFFICE CHANGED ON 09/08/2010 FROM DEPT-302 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE UNITED KINGDOM

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06/08/106 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NILED LIMITED / 17/07/2010

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06/08/106 August 2010 Annual return made up to 18 July 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND JAN SCHWEIGL / 17/07/2010

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06/07/106 July 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM DEPT 302 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA

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30/10/0930 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/08/0914 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM DEPT 119 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM

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26/11/0826 November 2008 APPOINTMENT TERMINATED SECRETARY MILTON PRICE LTD

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26/11/0826 November 2008 SECRETARY APPOINTED NILED LIMITED

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12/11/0812 November 2008 31/12/07 TOTAL EXEMPTION FULL

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30/09/0830 September 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 REGISTERED OFFICE CHANGED ON 27/08/2008 FROM STUDIO ONE UTOPIA VILLAGE 7 CHALCOT ROAD LONDON ENGLAND NW1 8LH

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07/11/077 November 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM: THE LADEN BUILDING 103 BRICK LANE LONDON E1 6SE

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06/11/076 November 2007 SECRETARY RESIGNED

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06/11/076 November 2007 NEW SECRETARY APPOINTED

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27/09/0727 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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27/07/0727 July 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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09/08/069 August 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06

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18/07/0518 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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