R B ASSETS (UK) LTD

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Company Documents

DateDescription
30/03/1530 March 2015 APPOINTMENT TERMINATED, SECRETARY D R SEFTON (SECRETARIAL) LIMITED

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30/03/1530 March 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM
141 UNION STREET
OLDHAM
LANCASHIRE
OL1 1TE

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/09/1422 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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10/10/1310 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/10/1210 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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01/10/121 October 2012 DIRECTOR APPOINTED MR MOSTAFA SHANOOR HUSSAIN

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01/10/121 October 2012 APPOINTMENT TERMINATED, DIRECTOR ASHIK HUSSAIN

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17/09/1217 September 2012 COMPANY NAME CHANGED AB ASSETS (UK) LTD
CERTIFICATE ISSUED ON 17/09/12

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11/09/1211 September 2012 COMPANY NAME CHANGED HUNTER GROUP GLOBAL LTD
CERTIFICATE ISSUED ON 11/09/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/05/124 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/03/1230 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/09/1116 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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18/08/1118 August 2011 COMPANY NAME CHANGED HUNTER GROUP (NW) LTD
CERTIFICATE ISSUED ON 18/08/11

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02/08/112 August 2011 PREVSHO FROM 30/09/2011 TO 30/06/2011

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29/06/1129 June 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/11/108 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D R SEFTON (SECRETARIAL) LIMITED / 08/09/2010

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08/11/108 November 2010 Annual return made up to 12 September 2010 with full list of shareholders

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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08/04/108 April 2010 Annual return made up to 12 September 2009 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR APPOINTED MR ASHIK ULLAH HUSSAIN

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30/03/1030 March 2010 APPOINTMENT TERMINATED, DIRECTOR NURUL HUSSAIN

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12/10/0912 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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15/06/0915 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / NURUL HUSSAIN / 10/06/2009

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12/09/0812 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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