R.B. ASSET VALUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR ALAN PIERS JOHNSON |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY |
| 25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS |
| 24/11/1424 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR ANDREW PAUL GADSBY |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR NIGEL TIMOTHY JOHN CLIBBENS |
| 09/04/149 April 2014 | DIRECTOR APPOINTED TREVOR DOUGLAS CROME |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY WARREN |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROGERS |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN |
| 12/12/1312 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON JILL CATERER / 23/06/2013 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 14/12/1214 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN |
| 06/11/126 November 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/12/1114 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 24/10/1124 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011 |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 17/12/1017 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 02/12/092 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED JULIAN EDWIN ROGERS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SHEPHARD |
| 19/12/0819 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/07/2008 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/10/2008 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR ROY FRANCIS WARREN |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR PAUL DENZIL, JOHN SULLIVAN |
| 02/09/082 September 2008 | DIRECTOR APPOINTED IAN MAXWELL SHEPHARD |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN DEVINE |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP TUBB |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 02/12/052 December 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | NEW SECRETARY APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | SECRETARY RESIGNED |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0327 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | S80A AUTH TO ALLOT SEC 15/06/01 |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0117 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0017 October 2000 | LOCATION OF DEBENTURE REGISTER |
| 18/09/0018 September 2000 | ADOPT ARTICLES 13/09/00 |
| 04/09/004 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0021 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/008 August 2000 | ADOPT ARTICLES 18/07/00 |
| 04/08/004 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/004 August 2000 | ADOPT ARTICLES 20/07/00 |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | SECRETARY RESIGNED |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | AUDITOR'S RESIGNATION |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | RETURN MADE UP TO 01/02/00; CHANGE OF MEMBERS |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9929 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9929 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/999 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/9824 December 1998 | ADOPT MEM AND ARTS 21/12/98 |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/10/987 October 1998 | AUDITOR'S RESIGNATION |
| 03/04/983 April 1998 | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/12/9716 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | ALTER MEM AND ARTS 18/03/97 |
| 27/03/9727 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9724 March 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/10/9628 October 1996 | LOCATION OF DEBENTURE REGISTER |
| 28/10/9628 October 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 28/10/9628 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 24/03/9624 March 1996 | SECRETARY RESIGNED |
| 19/03/9619 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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