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RBRG TRADING (UK) LIMITED

Company number 01683631

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2012 AP01 Appointment of Mr David James Miller as a director
29 Aug 2012 AP01 Appointment of Mr Jan-Erik Back as a director
25 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 28
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 27
26 Jul 2012 AP01 Appointment of Ms Lara Valerie Marshall as a director
08 Jun 2012 AP01 Appointment of Mr James Adam Reuben as a director
29 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 26
03 Aug 2011 AP01 Appointment of Michael John Hutchinson as a director
18 Jul 2011 AA Full accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
25 Nov 2010 TM02 Termination of appointment of E L Services Limited as a secretary
25 Nov 2010 AD01 Registered office address changed from 25 Harley Street London W1G 9BR on 25 November 2010
25 Nov 2010 AP03 Appointment of Ms Megan Joy Langridge as a secretary
30 Sep 2010 AA Full accounts made up to 31 March 2010
19 Aug 2010 CH01 Director's details changed for Melvin Paul Wilde on 8 August 2010
18 Aug 2010 CH01 Director's details changed for Neil Darren Fitzpatrick on 8 August 2010
18 Aug 2010 CH01 Director's details changed for Neil Roy Dickson on 8 August 2010
16 Aug 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Patrick Odriscoll on 18 January 2010
08 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 23
08 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 24
08 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 25
07 Jul 2009 AA Full accounts made up to 31 December 2008