RUMBLING BRIDGE NOMINEES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/02/1313 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FUAD KHAWAJA / 17/02/2012 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 |
| 07/02/127 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED FUAD KHAWAJA |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY SOPHIA PRYOR |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 20 MOORGATE LONDON EC2R 6DA |
| 07/07/107 July 2010 | DIRECTOR APPOINTED IAN ROBERT LYALL |
| 07/07/107 July 2010 | CORPORATE SECRETARY APPOINTED J P MORGAN SECRETARIES (UK) LIMITED |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWER |
| 06/07/106 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIA PRYOR / 01/01/2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR JANE EARL |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED PAUL CHARLES MATTHEWS |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES BISHOP |
| 08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIA PRYOR / 01/04/2008 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | S366A DISP HOLDING AGM 19/12/06 |
| 13/11/0613 November 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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