| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-18 |
delete otherexecutives Anirban Chatterjee |
| 2024-03-18 |
insert managingdirector Frederic Faes |
| 2024-03-18 |
insert otherexecutives Morgan Sommer |
| 2024-03-18 |
insert personal_emails pa..@renoirgroup.com |
| 2024-03-18 |
delete about_pages_linkeddomain admiral.digital |
| 2024-03-18 |
delete address Rue du Commerce 4, 1204 Geneva, Switzerland |
| 2024-03-18 |
delete career_pages_linkeddomain google.com |
| 2024-03-18 |
delete contact_pages_linkeddomain admiral.digital |
| 2024-03-18 |
delete index_pages_linkeddomain admiral.digital |
| 2024-03-18 |
delete person Angeline Loh |
| 2024-03-18 |
delete person Anirban Chatterjee |
| 2024-03-18 |
delete service_pages_linkeddomain admiral.digital |
| 2024-03-18 |
insert about_pages_linkeddomain renoiravanza.com |
| 2024-03-18 |
insert about_pages_linkeddomain renoiresg.com |
| 2024-03-18 |
insert about_pages_linkeddomain renoirinvest.com |
| 2024-03-18 |
insert about_pages_linkeddomain unisonmining.com |
| 2024-03-18 |
insert about_pages_linkeddomain youtube.com |
| 2024-03-18 |
insert contact_pages_linkeddomain renoiravanza.com |
| 2024-03-18 |
insert contact_pages_linkeddomain renoiresg.com |
| 2024-03-18 |
insert contact_pages_linkeddomain renoirinvest.com |
| 2024-03-18 |
insert contact_pages_linkeddomain unisonmining.com |
| 2024-03-18 |
insert contact_pages_linkeddomain youtube.com |
| 2024-03-18 |
insert email pa..@renoirgroup.com |
| 2024-03-18 |
insert index_pages_linkeddomain renoiravanza.com |
| 2024-03-18 |
insert index_pages_linkeddomain renoiresg.com |
| 2024-03-18 |
insert index_pages_linkeddomain renoirinvest.com |
| 2024-03-18 |
insert index_pages_linkeddomain unisonmining.com |
| 2024-03-18 |
insert index_pages_linkeddomain youtube.com |
| 2024-03-18 |
insert person Frederic Faes |
| 2024-03-18 |
insert person Jasper Anstey |
| 2024-03-18 |
insert person Morgan Sommer |
| 2024-03-18 |
insert person Parham Gohari |
| 2024-03-18 |
insert service_pages_linkeddomain renoiravanza.com |
| 2024-03-18 |
insert service_pages_linkeddomain renoiresg.com |
| 2024-03-18 |
insert service_pages_linkeddomain renoirinvest.com |
| 2024-03-18 |
insert service_pages_linkeddomain unisonmining.com |
| 2024-03-18 |
insert service_pages_linkeddomain youtube.com |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-05 |
delete ceo Dar ren Kenneally |
| 2023-09-05 |
delete ceo Krish na Paupamah |
| 2023-09-05 |
delete founder Krish na Paupamah |
| 2023-09-05 |
delete personal_emails je..@renoirgroup.com |
| 2023-09-05 |
delete email je..@renoirgroup.com |
| 2023-09-05 |
delete person Dar ren Kenneally |
| 2023-09-05 |
delete person Grace Leong |
| 2023-09-05 |
delete person Jason O'Con nell |
| 2023-09-05 |
delete person Krish na Paupamah |
| 2023-09-05 |
delete person Sarah Chat ta |
| 2023-09-05 |
delete phone +852 2310 7783 |
| 2023-09-05 |
insert person Angeline Loh |
| 2023-09-05 |
insert person Hemashree Kalavakolanu |
| 2023-09-05 |
insert person Jason O'Connell |
| 2023-09-05 |
insert person Paul Carter |
| 2023-09-05 |
insert person Scott Rabinowitz |
| 2023-09-05 |
insert phone +852 3899 6612 |
| 2023-09-05 |
update person_title Amir Salleh: Group Head of Legal / Human Resources => Group Head of Legal / Marketing |
| 2023-09-05 |
update person_title Kelvin Cheong: Talent Acquisition Manager - HK, China and Asia / Administration; Talent Acquisition Manager - HK, China and Asia - Human Resources; Talent Acquisition Manager - HK, China and Asia => Talent Acquisition Manager - HK, China and Asia - Human Resources; Talent Acquisition Manager - HK, China and Asia |
| 2023-09-05 |
update person_title Pranav Kubade: Internal Audit & Risk Manager => Internal Audit & Risk Manager / Human Resources |
| 2023-09-05 |
update person_title Sharon Leaton: Global Administration Manager => Global Administration Manager / Business Development / Sales |
| 2023-09-05 |
update person_title Stefan Petry: Group Advisor for Oil, Gas & Petrochemicals / Business Development / Sales; Group Advisor for Oil, Gas & Petrochemicals => Group Advisor for Oil, Gas & Petrochemicals |
| 2023-09-05 |
update person_title Thomas Vigors: Principal Oil and Gas / Finance & Accounts; Principal Oil and Gas => Principal Oil and Gas - Business Development / Sales; Principal Oil and Gas |
| 2023-07-02 |
update person_title Bas Tensen: Transformation Programme Manager => Head of Internal Marketing |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-05-22 |
delete person James Gilbert |
| 2023-05-22 |
delete person Nikko Ip |
| 2023-05-22 |
delete person Thinagaran Vengadasan |
| 2023-05-22 |
insert person Kelvin Cheong |
| 2023-05-22 |
update person_title Stefan Petry: Group Advisor for Oil, Gas & Petrochemicals => Group Advisor for Oil, Gas & Petrochemicals / Business Development / Sales; Group Advisor for Oil, Gas & Petrochemicals |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-03 |
delete phone +85 231017783 |
| 2023-03-03 |
delete source_ip 136.243.67.73 |
| 2023-03-03 |
insert phone +852 2310 7783 |
| 2023-03-03 |
insert source_ip 172.67.181.1 |
| 2023-03-03 |
insert source_ip 104.21.91.226 |
| 2023-03-03 |
update person_description Nikko Ip => Nikko Ip |
| 2023-01-30 |
insert person Nikko Ip |
| 2023-01-30 |
update person_title Catherine Khoo: Talent Acquisition Manager - Asia Pacific; Talent Acquisition Manager - Asia Pacific - Human Resources => Head of Talent Acquisition; Head of Talent Acquisition - Human Resources |
| 2023-01-30 |
update person_title Jenni Juniper: Talent Acquisition Manager; Talent Acquisition Manager / Administration; Talent Acquisition Manager - Human Resources => Talent Acquisition Manager; Talent Acquisition Manager - Human Resources |
| 2022-12-29 |
update person_title Clair Dart: Chief of Staff - Human Resources; Chief of Staff => Chief of Staff - Corporate; Chief of Staff |
| 2022-12-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-27 |
delete ceo Kevin McCartney |
| 2022-11-27 |
delete otherexecutives Paul Archer |
| 2022-11-27 |
insert person Bas Tensen |
| 2022-11-27 |
insert person Glyn Borrowdale |
| 2022-11-27 |
insert person James Gilbert |
| 2022-11-27 |
insert person Jenni Juniper |
| 2022-11-27 |
update person_title Greg Thistlethwaite: Head of Training and Development; Head of Training and Development / Administration; Head of Training and Development - Human Resources => Head of Training and Development |
| 2022-11-27 |
update person_title Kevin McCartney: Chief Executive Officer; Chief Executive Officer - Operations => Group Chief Strategy Officer; Group Chief Strategy Officer - Corporate |
| 2022-11-27 |
update person_title Paul Archer: CEO; Programme Director - Operations; Programme Director => CEO Indonesia & Hong Kong; CEO |
| 2022-10-27 |
delete person Glyn Borrowdale |
| 2022-10-27 |
insert email es..@renoirgroup.com |
| 2022-10-27 |
insert person Jason O'Con nell |
| 2022-10-27 |
insert person Sarah Chat ta |
| 2022-10-27 |
update person_title Clair Dart: Group Head of HR; Group Head of HR - Human Resources => Chief of Staff - Human Resources; Chief of Staff |
| 2022-10-27 |
update person_title Imad Alfadel: Managing Partner - Head of ESG Practice - ESG; Managing Partner - Head of ESG Practice => Managing Partner - Head of ESG Practice - ESG; Managing Partner - Head of ESG Practice; Managing Partner at ESG Integrate |
| 2022-07-23 |
insert otherexecutives Anirban Chatterjee |
| 2022-07-23 |
delete address Rue de Commerce 4, 1204 Geneva/Switzerland |
| 2022-07-23 |
delete index_pages_linkeddomain softnetlab.com |
| 2022-07-23 |
insert index_pages_linkeddomain admiral.digital |
| 2022-07-23 |
update person_title Anirban Chatterjee: Operations Manager - Operations; Operations Manager => Head of Operations |
| 2022-07-23 |
update website_status InternalTimeout => OK |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-05-23 |
update website_status OK => InternalTimeout |
| 2022-04-21 |
update person_description Manish Dhawan => Manish Dhawan |
| 2022-04-21 |
update person_title Dipika Arora: ASST. MANAGER - TRAVEL & ADMINSTRATION - Administration; ASST. MANAGER - TRAVEL & ADMINSTRATION => Manager - Travel & Administration - Administration; Manager - Travel & Administration |
| 2022-04-21 |
update person_title Manish Dhawan: Staff Member => Group Financial Controller; Group Financial Controller - Finance & Accounts |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-27 |
update statutory_documents DIRECTOR APPOINTED MR KRISHNA KUMAR PAUPAMAH |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2020-10-30 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete address THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
| 2020-07-07 |
insert address 12 LONDON ROAD MORDEN UNITED KINGDOM SM4 5BQ |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update registered_address |
| 2020-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RANGANATHAN GANESH / 01/04/2020 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 2020-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2020 FROM
THE BROADGATE TOWER THIRD FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2RS |
| 2020-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED |
| 2020-03-25 |
update statutory_documents CESSATION OF RANGANATHAN GANESH AS A PSC |
| 2020-03-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/03/2020 |
| 2020-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RANGANATHAN GANESH / 06/07/2018 |
| 2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RANGANATHAN GANESH / 06/07/2018 |
| 2019-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RANGANATHAN GANESH / 10/09/2019 |
| 2019-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RANGANATHAN GANESH / 10/09/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-29 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 2018-06-21 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RANGANATHAN GANESH / 21/03/2018 |
| 2018-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RANGANATHAN GANESH / 21/03/2018 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-18 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RANGANATHAN GANESH / 28/06/2017 |
| 2017-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RANGANATHAN GANESH / 28/06/2017 |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANGANATHAN GANESH |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-19 => 2016-06-22 |
| 2016-07-07 |
update returns_next_due_date 2016-08-16 => 2017-07-20 |
| 2016-06-22 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RANGANATHAN GANESH / 28/03/2016 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-08-12 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-07-22 |
update statutory_documents 19/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-08-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-07-21 |
update statutory_documents 19/07/14 FULL LIST |
| 2013-10-07 |
delete company_previous_name RBCO 149 LIMITED |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-08-01 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-07-25 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RANGANATHAN GANESH / 01/01/2013 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 2012-08-14 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED RANGANATHAN GANESH |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ZAKIR |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-20 |
update statutory_documents 19/07/11 FULL LIST |
| 2010-08-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-22 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-07-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 19/07/2010 |
| 2009-12-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-11-13 |
update statutory_documents DIRECTOR APPOINTED MOHAMMED ZAKIR |
| 2009-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2009 FROM
BEAUFORT HOUSE
TENTH FLOOR
15 ST BOTOLPH STREET
LONDON
EC3A 7EE |
| 2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAGDISH PANDE |
| 2009-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2007-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents COMPANY NAME CHANGED
REMBRANDT CONSULTING LIMITED
CERTIFICATE ISSUED ON 01/06/04 |
| 2003-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-09-16 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-10-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 2001-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-08-07 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-08-04 |
update statutory_documents RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 1998-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 1998-01-15 |
update statutory_documents S252 DISP LAYING ACC 31/10/97 |
| 1998-01-15 |
update statutory_documents S386 DISP APP AUDS 31/10/97 |
| 1997-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-08-19 |
update statutory_documents RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 1997-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-08-06 |
update statutory_documents RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS |
| 1995-08-21 |
update statutory_documents RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 1995-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-04 |
update statutory_documents ADOPT MEM AND ARTS 18/04/95 |
| 1994-08-06 |
update statutory_documents RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 1994-07-06 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 1993-09-06 |
update statutory_documents COMPANY NAME CHANGED
RBCO 149 LIMITED
CERTIFICATE ISSUED ON 07/09/93 |
| 1993-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |