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R.B.S. SPECIAL INVESTMENTS LIMITED

Company number 02924692

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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)
09 Jun 2009 288a Director appointed ms sharare wei, mei hau
01 Jun 2009 288b Appointment terminated director william clark
25 Feb 2009 288c Secretary's change of particulars / rachel fletcher / 16/02/2009
30 Oct 2008 AA Full accounts made up to 31 December 2007
18 Sep 2008 363a Return made up to 01/09/08; full list of members
07 Aug 2008 288a Secretary appointed rachel elizabeth fletcher
06 Aug 2008 288b Appointment terminated secretary marcos castro
02 Nov 2007 AA Full accounts made up to 31 December 2006
24 Sep 2007 363a Return made up to 01/09/07; full list of members
27 Jun 2007 288c Secretary's particulars changed
05 Mar 2007 288a New director appointed
02 Mar 2007 288b Director resigned
29 Nov 2006 288b Director resigned
14 Nov 2006 288c Director's particulars changed
04 Oct 2006 AA Full accounts made up to 31 December 2005
29 Sep 2006 363a Return made up to 01/09/06; full list of members
19 Sep 2006 288a New secretary appointed
19 Sep 2006 288b Secretary resigned
31 Jul 2006 288a New director appointed
25 Jul 2006 288b Director resigned
25 Jan 2006 288a New director appointed
05 Jan 2006 288b Director resigned
29 Nov 2005 288a New secretary appointed
29 Nov 2005 288b Secretary resigned
22 Sep 2005 363a Return made up to 01/09/05; full list of members