NBS Enterprises Limited

Company Name	NBS Enterprises Limited
Directors	Russell Adam Haworth and Martin Berglund
Company Status	Active
Company Number	00978271
Category	Private Limited Company
Incorporation Date	28 April 1970(54 years ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 63990	Other information service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Russell Adam Haworth
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(51 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office St. Nicholas Street Newcastle Upon Tyne NE1 1RH

Director Name	Mr Martin Berglund
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Swedish
Status	Current
Appointed	15 December 2023(53 years, 8 months after company formation)
Appointment Duration	4 months
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	The Old Post Office St. Nicholas Street Newcastle Upon Tyne NE1 1RH

Director Name	James Bryant Ackland
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(22 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 17 July 1996)
Role	Chartered Architect
Country of Residence	England
Correspondence Address	8 Cheyne Road Stoke Bishop Bristol Avon BS9 2DH

Director Name	Mr Ronald Anthony Allott
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(22 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 11 February 1999)
Role	Chartered Architect
Correspondence Address	41 Lindisfarne Close Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HT

Director Name	Gerald Montague Beale
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(22 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1996)
Role	Chartered Accountant
Correspondence Address	27 Cheyne Court London SW3 5TR

Director Name	Donald Brooks
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(22 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 June 1994)
Role	Deputy Secretary Riba
Correspondence Address	10 Lodge Gardens Alverstoke Gosport Hampshire PO12 3PY

Director Name	Clive Emsley Bracewell Lascelles Carr
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(22 years, 1 month after company formation)
Appointment Duration	23 years, 7 months (resigned 31 December 2015)
Role	Retired
Country of Residence	England
Correspondence Address	4 Pelham Place London SW7 2NH

Director Name	Gordon Graham
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(22 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 November 1992)
Role	Chartered Architect
Correspondence Address	The Reform Club 104 Pall Mall London Sw1

Secretary Name	Gerald Montague Beale
Nationality	British
Status	Resigned
Appointed	06 June 1992(22 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1996)
Role	Company Director
Correspondence Address	27 Cheyne Court London SW3 5TR

Director Name	Mr Peter Gary Jackson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(23 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2000)
Role	Executive Director
Country of Residence	England
Correspondence Address	Jasmine Bunce Common Road Leigh Reigate Surrey RH2 8NS

Director Name	Christopher David Daltry
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(23 years after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2002)
Role	Executive Director
Correspondence Address	The Coach House Halliwell Dene Hexham Northumberland NE46 1HW

Director Name	Mr Richard Whitcombe Flowitt
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(23 years after company formation)
Appointment Duration	5 years, 1 month (resigned 15 July 1998)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	The Little Fort New Way Godalming Surrey GU7 2JH

Director Name	Mr Geoff Michael Denner
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(24 years, 9 months after company formation)
Appointment Duration	17 years (resigned 15 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greeba 18 Pyle Hill Greenham Newbury Berkshire RG14 7JJ

Director Name	Roderick Peter Hackney
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(25 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 18 July 2001)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	Shaw Bottom Farm Upper Hulme Leek Staffs ST13 8UQ

Secretary Name	Mr Michael Frank Horner
Nationality	British
Status	Resigned
Appointed	01 August 1996(26 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 2003)
Role	Chartered Accountant
Correspondence Address	3 Bunyan Close Tring Hertfordshire HP23 5PS

Director Name	Mr Michael Frank Horner
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(26 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 2003)
Role	Chartered Accountant
Correspondence Address	3 Bunyan Close Tring Hertfordshire HP23 5PS

Director Name	Mr Andrew Charlesworth Clague
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(27 years, 2 months after company formation)
Appointment Duration	6 years (resigned 23 July 2003)
Role	Chartered Architect
Correspondence Address	The Old Rectory Cottage The Street Ickham Canterbury Kent CT3 1QN

Director Name	Catherine Hennessy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(28 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 September 2004)
Role	Chartered Architect
Correspondence Address	12 Palatine Road London N16 8SX

Director Name	Mr Stuart Charles Crichton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(28 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 June 2002)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Queens Road Richmond Surrey TW10 6JW

Director Name	Mr Michael James Hickie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(30 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 June 2006)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Haven Underdown Kennford Exeter Devon EX6 7XZ

Secretary Name	Mr Geoff Michael Denner
Nationality	British
Status	Resigned
Appointed	01 January 2003(32 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greeba 18 Pyle Hill Greenham Newbury Berkshire RG14 7JJ

Director Name	Mr Graham John Francis
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(33 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 June 2009)
Role	Architect
Correspondence Address	84 Muswell Hill Road London N10 3JR

Director Name	Ms Dagmar Binsted
Date of Birth	February 1973 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	09 September 2009(39 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 July 2015)
Role	Architect
Country of Residence	England
Correspondence Address	The Old Post Office St. Nicholas Street Newcastle Upon Tyne NE1 1RH

Director Name	Mr Matthew Donald Brook
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(39 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2013)
Role	Architect/Designer
Country of Residence	United Kingdom
Correspondence Address	Standard House 15 Bonhill Street London EC2P 2EA

Director Name	Mr Ben Beaumont
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(41 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 September 2015)
Role	Barrister/Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Post Office St. Nicholas Street Newcastle Upon Tyne NE1 1RH

Director Name	Mr John Langton Crosby
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(41 years, 10 months after company formation)
Appointment Duration	8 months (resigned 16 October 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Turnpike Walk Sedgefield Stockton-On-Tees Cleveland TS21 3NP

Secretary Name	Mr John Langton Crosby
Status	Resigned
Appointed	15 February 2012(41 years, 10 months after company formation)
Appointment Duration	8 months (resigned 16 October 2012)
Role	Company Director
Correspondence Address	4 Turnpike Walk Sedgefield Stockton-On-Tees Cleveland TS21 3NP

Secretary Name	Miss Irena Dawn Peel
Status	Resigned
Appointed	25 April 2013(43 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2018)
Role	Company Director
Correspondence Address	The Old Post Office St. Nicholas Street Newcastle Upon Tyne NE1 1RH

Director Name	Mr Paul Guy Foster
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(45 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Post Office St. Nicholas Street Newcastle Upon Tyne NE1 1RH

Director Name	Mr Timothy Guy Bailey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(45 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2018)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office St. Nicholas Street Newcastle Upon Tyne NE1 1RH

Director Name	Mr Clement Irwin Brohier
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(46 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 June 2018)
Role	Executive Director Of Finance And Operations
Country of Residence	England
Correspondence Address	The Old Post Office St. Nicholas Street Newcastle Upon Tyne NE1 1RH

Director Name	Mr Benjamin Charles Edward Derbyshire
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(46 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 June 2017)
Role	Architect
Country of Residence	England
Correspondence Address	The Old Post Office St. Nicholas Street Newcastle Upon Tyne NE1 1RH

Director Name	Mr Christopher Stanley Blaxall
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(48 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Old Post Office St. Nicholas Street Newcastle Upon Tyne NE1 1RH

Secretary Name	Mr Christopher Stanley Blaxall
Status	Resigned
Appointed	10 December 2018(48 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	The Old Post Office St. Nicholas Street Newcastle Upon Tyne NE1 1RH

Director Name	Johnny Engman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 February 2021(50 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 2023)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	The Old Post Office St. Nicholas Street Newcastle Upon Tyne NE1 1RH

Contact

Website	ribaenterprises.com
Email address	[email protected]
Telephone	0191 2445557
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Old Post Office St. Nicholas Street Newcastle Upon Tyne NE1 1RH
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	7 other UK companies use this postal address

Shareholders

1.3m at £1	Royal Institute Of British Architects 100.00% Ordinary
1 at £1	Andrew Ian Munro 0.00% Ordinary

Financials

Year	2014
Turnover	£21,339,651
Gross Profit	£17,876,758
Net Worth	£819,920
Cash	£5,909,528
Current Liabilities	£10,559,251

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Charges

7 May 2021	Delivered on: 14 May 2021 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: Freehold property known as land and buildings lying on the west side of st nicholas street, newcastle upon tyne - title no.: TY297618;. Freehold property known as land and buildings lying to the west side of st nicholas street, newcastle upon tyne - title no.: TY359626;. For more details please refer to the charging instrument. Outstanding
8 June 2018	Delivered on: 15 June 2018 Persons entitled: Ldc (Managers) Limited as Security Agent Classification: A registered charge Particulars: Not applicable. Outstanding
8 June 2018	Delivered on: 12 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
26 September 2003	Delivered on: 10 October 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£617,490 credited to account designation 09097066 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
30 March 1992	Delivered on: 31 March 1992 Persons entitled: The Royal Institute of British Architects Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

15 December 2023	Appointment of Mr Martin Berglund as a director on 15 December 2023 (2 pages)
15 December 2023	Termination of appointment of Johnny Engman as a director on 15 December 2023 (1 page)
11 October 2023	Full accounts made up to 31 December 2022 (33 pages)
17 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
21 October 2022	Full accounts made up to 31 December 2021 (32 pages)
31 August 2022	Termination of appointment of Colin Smith as a director on 31 August 2022 (1 page)
17 May 2022	Appointment of Mr Russell Adam Haworth as a director on 1 April 2022 (2 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
17 May 2022	Termination of appointment of Stefan Lindqvist as a director on 31 March 2022 (1 page)
22 October 2021	Satisfaction of charge 009782710005 in full (1 page)
16 September 2021	Full accounts made up to 31 December 2020 (32 pages)
27 May 2021	Memorandum and Articles of Association (23 pages)
27 May 2021	Resolutions RES13 ‐ Documents 06/05/2021 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
19 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
14 May 2021	Registration of charge 009782710005, created on 7 May 2021 (19 pages)
27 April 2021	Termination of appointment of Christopher Stanley Blaxall as a secretary on 31 March 2021 (1 page)
27 April 2021	Appointment of Mr Colin Smith as a director on 28 February 2021 (2 pages)
27 April 2021	Termination of appointment of Christopher Stanley Blaxall as a director on 31 March 2021 (1 page)
27 April 2021	Termination of appointment of Helen Lisa Whitfield as a director on 28 February 2021 (1 page)
27 April 2021	Appointment of Stefan Lindqvist as a director on 28 February 2021 (2 pages)
27 April 2021	Termination of appointment of Richard Paul Waterhouse as a director on 28 February 2021 (1 page)
27 April 2021	Appointment of Johnny Engman as a director on 28 February 2021 (2 pages)
30 March 2021	Satisfaction of charge 009782710003 in full (1 page)
30 March 2021	Satisfaction of charge 009782710004 in full (1 page)
18 December 2020	Full accounts made up to 31 December 2019 (33 pages)
28 July 2020	Director's details changed for Mr Christopher Stanley Blaxall on 12 May 2019 (2 pages)
2 June 2020	Company name changed riba enterprises LTD\certificate issued on 02/06/20 CONNOT ‐ Change of name notice (3 pages)
18 May 2020	Confirmation statement made on 17 May 2020 with updates (5 pages)
30 July 2019	Full accounts made up to 31 December 2018 (32 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
17 December 2018	Appointment of Mr Christopher Stanley Blaxall as a director on 10 December 2018 (2 pages)
17 December 2018	Termination of appointment of Irena Dawn Peel as a secretary on 31 August 2018 (1 page)
17 December 2018	Appointment of Mr Christopher Stanley Blaxall as a secretary on 10 December 2018 (2 pages)
17 December 2018	Termination of appointment of Irena Dawn Peel as a director on 31 August 2018 (1 page)
19 July 2018	Termination of appointment of Peter Mill Oborn as a director on 31 May 2018 (1 page)
19 July 2018	Termination of appointment of Timothy Guy Bailey as a director on 31 May 2018 (1 page)
19 July 2018	Termination of appointment of George Mark Richardson as a director on 31 May 2018 (1 page)
19 July 2018	Termination of appointment of Mark Richard Kemp as a director on 31 May 2018 (1 page)
9 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
2 July 2018	Termination of appointment of Clement Irwin Brohier as a director on 8 June 2018 (1 page)
2 July 2018	Cessation of The Royal Institute of British Architects as a person with significant control on 6 April 2016 (1 page)
2 July 2018	Notification of Williams Topco Limited as a person with significant control on 8 June 2018 (2 pages)
2 July 2018	Termination of appointment of Paula Willmore as a director on 8 June 2018 (1 page)
18 June 2018	Full accounts made up to 31 December 2017 (26 pages)
15 June 2018	Registration of charge 009782710004, created on 8 June 2018 (12 pages)
12 June 2018	Registration of charge 009782710003, created on 8 June 2018 (11 pages)
26 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
4 May 2018	Termination of appointment of Philip Anthony Youell as a director on 3 May 2018 (1 page)
30 April 2018	Termination of appointment of Paul Guy Foster as a director on 30 April 2018 (1 page)
26 March 2018	Satisfaction of charge 1 in full (1 page)
13 July 2017	Satisfaction of charge 2 in full (1 page)
13 July 2017	Satisfaction of charge 2 in full (1 page)
12 June 2017	Termination of appointment of Benjamin Charles Edward Derbyshire as a director on 5 June 2017 (1 page)
12 June 2017	Termination of appointment of Benjamin Charles Edward Derbyshire as a director on 5 June 2017 (1 page)
24 May 2017	Full accounts made up to 31 December 2016 (25 pages)
24 May 2017	Full accounts made up to 31 December 2016 (25 pages)
19 May 2017	Director's details changed for Mr Richard Paul Waterhouse on 19 May 2017 (2 pages)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
19 May 2017	Director's details changed for Mr Richard Paul Waterhouse on 19 May 2017 (2 pages)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
28 April 2017	Appointment of Mr Philip Anthony Youell as a director on 24 April 2017 (2 pages)
28 April 2017	Appointment of Mr Philip Anthony Youell as a director on 24 April 2017 (2 pages)
6 April 2017	Appointment of Mr Peter Mill Oborn as a director on 24 March 2017 (2 pages)
6 April 2017	Appointment of Mr George Mark Richardson as a director on 24 March 2017 (2 pages)
6 April 2017	Appointment of Mr George Mark Richardson as a director on 24 March 2017 (2 pages)
6 April 2017	Appointment of Mr Peter Mill Oborn as a director on 24 March 2017 (2 pages)
23 January 2017	Termination of appointment of William Douglas Smedley as a director on 23 January 2017 (1 page)
23 January 2017	Termination of appointment of William Douglas Smedley as a director on 23 January 2017 (1 page)
23 January 2017	Termination of appointment of Abi Anne Van Hoorebeek as a director on 23 January 2017 (1 page)
23 January 2017	Termination of appointment of Abi Anne Van Hoorebeek as a director on 23 January 2017 (1 page)
21 October 2016	Appointment of Mr Benjamin Charles Edward Derbyshire as a director on 18 October 2016 (2 pages)
21 October 2016	Appointment of Mr Benjamin Charles Edward Derbyshire as a director on 18 October 2016 (2 pages)
4 August 2016	Full accounts made up to 31 December 2015 (23 pages)
4 August 2016	Full accounts made up to 31 December 2015 (23 pages)
13 July 2016	Appointment of Mr Clement Irwin Brohier as a director on 29 June 2016 (2 pages)
13 July 2016	Appointment of Mr Clement Irwin Brohier as a director on 29 June 2016 (2 pages)
9 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,317,450 (8 pages)
9 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,317,450 (8 pages)
8 June 2016	Termination of appointment of Peter Andrew Charles Udall as a director on 27 April 2016 (1 page)
8 June 2016	Termination of appointment of Peter Andrew Charles Udall as a director on 27 April 2016 (1 page)
20 April 2016	Appointment of Mr Timothy Guy Bailey as a director on 11 March 2016 (2 pages)
20 April 2016	Appointment of Mr Timothy Guy Bailey as a director on 11 March 2016 (2 pages)
14 January 2016	Termination of appointment of Clive Emsley Bracewell Lascelles Carr as a director on 31 December 2015 (1 page)
14 January 2016	Termination of appointment of Clive Emsley Bracewell Lascelles Carr as a director on 31 December 2015 (1 page)
27 November 2015	Appointment of Mr Paul Guy Foster as a director on 27 November 2015 (2 pages)
27 November 2015	Appointment of Mr Paul Guy Foster as a director on 27 November 2015 (2 pages)
29 September 2015	Termination of appointment of Andrew Ian Munro as a director on 14 August 2015 (1 page)
29 September 2015	Termination of appointment of Andrew Ian Munro as a director on 14 August 2015 (1 page)
8 September 2015	Termination of appointment of Ben Beaumont as a director on 6 September 2015 (1 page)
8 September 2015	Termination of appointment of Ben Beaumont as a director on 6 September 2015 (1 page)
16 July 2015	Appointment of Mr Mark Richard Kemp as a director on 16 July 2015 (2 pages)
16 July 2015	Termination of appointment of Dagmar Binsted as a director on 16 July 2015 (1 page)
16 July 2015	Termination of appointment of Dagmar Binsted as a director on 16 July 2015 (1 page)
16 July 2015	Appointment of Mr Mark Richard Kemp as a director on 16 July 2015 (2 pages)
22 May 2015	Full accounts made up to 31 December 2014 (22 pages)
22 May 2015	Full accounts made up to 31 December 2014 (22 pages)
19 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,317,450 (10 pages)
19 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,317,450 (10 pages)
18 May 2015	Termination of appointment of Richard John Watson as a director on 28 April 2015 (1 page)
18 May 2015	Termination of appointment of Richard John Watson as a director on 28 April 2015 (1 page)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,317,450 (11 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,317,450 (11 pages)
16 May 2014	Full accounts made up to 31 December 2013 (22 pages)
16 May 2014	Full accounts made up to 31 December 2013 (22 pages)
1 April 2014	Registered office address changed from Standard House 15 Bonhill Street London EC2P 2EA on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from Standard House 15 Bonhill Street London EC2P 2EA on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from Standard House 15 Bonhill Street London EC2P 2EA on 1 April 2014 (1 page)
12 July 2013	Director's details changed for Mr William Douglas Smedley on 5 July 2013 (2 pages)
12 July 2013	Director's details changed for Mr William Douglas Smedley on 5 July 2013 (2 pages)
12 July 2013	Director's details changed for Mr William Douglas Smedley on 5 July 2013 (2 pages)
26 June 2013	Termination of appointment of Matthew Brook as a director (1 page)
26 June 2013	Termination of appointment of Matthew Brook as a director (1 page)
11 June 2013	Director's details changed for Ms Dagmar Binsted on 17 April 2013 (2 pages)
11 June 2013	Director's details changed for Ms Dagmar Binsted on 17 April 2013 (2 pages)
11 June 2013	Director's details changed for Ms Abi Anne Van Hoorebeek on 4 April 2013 (2 pages)
11 June 2013	Director's details changed for Ms Abi Anne Van Hoorebeek on 4 April 2013 (2 pages)
11 June 2013	Director's details changed for Mrs Helen Lisa Whitfield on 3 April 2013 (2 pages)
11 June 2013	Director's details changed for Mrs Helen Lisa Whitfield on 3 April 2013 (2 pages)
11 June 2013	Director's details changed for Mr William Douglas Smedley on 11 June 2013 (2 pages)
11 June 2013	Director's details changed for Mrs Helen Lisa Whitfield on 3 April 2013 (2 pages)
11 June 2013	Director's details changed for Ms Abi Anne Van Hoorebeek on 4 April 2013 (2 pages)
11 June 2013	Director's details changed for Mr William Douglas Smedley on 11 June 2013 (2 pages)
6 June 2013	Termination of appointment of Mark Richardson as a director (1 page)
6 June 2013	Termination of appointment of Mark Richardson as a director (1 page)
6 June 2013	Register inspection address has been changed (1 page)
6 June 2013	Register inspection address has been changed (1 page)
6 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (14 pages)
6 June 2013	Register(s) moved to registered inspection location (1 page)
6 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (14 pages)
6 June 2013	Register(s) moved to registered inspection location (1 page)
15 May 2013	Full accounts made up to 31 December 2012 (21 pages)
15 May 2013	Full accounts made up to 31 December 2012 (21 pages)
14 May 2013	Appointment of Miss Irena Dawn Peel as a director (2 pages)
14 May 2013	Appointment of Miss Irena Dawn Peel as a secretary (1 page)
14 May 2013	Appointment of Miss Irena Dawn Peel as a secretary (1 page)
14 May 2013	Appointment of Miss Irena Dawn Peel as a director (2 pages)
7 February 2013	Termination of appointment of John Crosby as a director (1 page)
7 February 2013	Termination of appointment of John Crosby as a director (1 page)
5 November 2012	Termination of appointment of John Crosby as a secretary (1 page)
5 November 2012	Termination of appointment of John Crosby as a secretary (1 page)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (15 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (15 pages)
2 May 2012	Full accounts made up to 31 December 2011 (22 pages)
2 May 2012	Full accounts made up to 31 December 2011 (22 pages)
15 February 2012	Termination of appointment of Geoffrey Denner as a secretary (1 page)
15 February 2012	Termination of appointment of Geoffrey Denner as a director (1 page)
15 February 2012	Appointment of Mr John Langton Crosby as a director (2 pages)
15 February 2012	Termination of appointment of Geoffrey Denner as a secretary (1 page)
15 February 2012	Appointment of Mr John Langton Crosby as a director (2 pages)
15 February 2012	Termination of appointment of Geoffrey Denner as a director (1 page)
15 February 2012	Appointment of Mr John Langton Crosby as a secretary (2 pages)
15 February 2012	Appointment of Mr John Langton Crosby as a secretary (2 pages)
27 September 2011	Appointment of Mr Benjamin Beaumont as a director (2 pages)
27 September 2011	Termination of appointment of Michael Lawless as a director (1 page)
27 September 2011	Appointment of Mr Benjamin Beaumont as a director (2 pages)
27 September 2011	Termination of appointment of Michael Lawless as a director (1 page)
3 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (16 pages)
3 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (16 pages)
25 May 2011	Full accounts made up to 31 December 2010 (21 pages)
25 May 2011	Full accounts made up to 31 December 2010 (21 pages)
12 May 2011	Appointment of Mr Richard John Watson as a director (2 pages)
12 May 2011	Appointment of Mr Richard John Watson as a director (2 pages)
3 March 2011	Director's details changed for Ms Paul Willmore on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Ms Paul Willmore on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Ms Paul Willmore on 3 March 2011 (2 pages)
1 March 2011	Appointment of Ms Paul Willmore as a director (2 pages)
1 March 2011	Appointment of Mr William Douglas Smedley as a director (2 pages)
1 March 2011	Appointment of Mr William Douglas Smedley as a director (2 pages)
1 March 2011	Appointment of Mr Andrew Ian Munro as a director (2 pages)
1 March 2011	Appointment of Ms Abi Anne Van Hoorebeek as a director (2 pages)
1 March 2011	Appointment of Mr Andrew Ian Munro as a director (2 pages)
1 March 2011	Appointment of Ms Abi Anne Van Hoorebeek as a director (2 pages)
1 March 2011	Appointment of Ms Paul Willmore as a director (2 pages)
24 September 2010	Termination of appointment of Warren Whyte as a director (1 page)
24 September 2010	Termination of appointment of Warren Whyte as a director (1 page)
10 September 2010	Termination of appointment of Claire James as a director (1 page)
10 September 2010	Termination of appointment of Claire James as a director (1 page)
26 July 2010	Full accounts made up to 31 December 2009 (20 pages)
26 July 2010	Full accounts made up to 31 December 2009 (20 pages)
14 July 2010	Termination of appointment of Patricia Malet Bates as a director (1 page)
14 July 2010	Termination of appointment of Patricia Malet Bates as a director (1 page)
15 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (10 pages)
15 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (10 pages)
14 June 2010	Director's details changed for Clive Emsley Bracewell Lascelles Carr on 17 May 2010 (2 pages)
14 June 2010	Director's details changed for Ms Dagmar Binsted on 17 May 2010 (2 pages)
14 June 2010	Director's details changed for Ms Dagmar Binsted on 17 May 2010 (2 pages)
14 June 2010	Director's details changed for Geoffrey Michael Denner on 17 May 2010 (2 pages)
14 June 2010	Director's details changed for Mrs Patricia Ida Malet Bates on 17 May 2010 (2 pages)
14 June 2010	Director's details changed for Michael David Lawless on 17 May 2010 (2 pages)
14 June 2010	Director's details changed for Warren Michael Whyte on 17 May 2010 (2 pages)
14 June 2010	Director's details changed for Michael David Lawless on 17 May 2010 (2 pages)
14 June 2010	Director's details changed for Richard Paul Waterhouse on 17 May 2010 (2 pages)
14 June 2010	Director's details changed for Mark Richardson on 17 May 2010 (2 pages)
14 June 2010	Director's details changed for Helen Lisa Whitfield on 17 May 2010 (2 pages)
14 June 2010	Director's details changed for Mrs Patricia Ida Malet Bates on 17 May 2010 (2 pages)
14 June 2010	Director's details changed for Warren Michael Whyte on 17 May 2010 (2 pages)
14 June 2010	Director's details changed for Geoffrey Michael Denner on 17 May 2010 (2 pages)
14 June 2010	Director's details changed for Helen Lisa Whitfield on 17 May 2010 (2 pages)
14 June 2010	Director's details changed for Clive Emsley Bracewell Lascelles Carr on 17 May 2010 (2 pages)
14 June 2010	Director's details changed for Richard Paul Waterhouse on 17 May 2010 (2 pages)
14 June 2010	Director's details changed for Mark Richardson on 17 May 2010 (2 pages)
11 May 2010	Appointment of Mr Peter Andrew Charles Udall as a director (2 pages)
11 May 2010	Appointment of Mr Peter Andrew Charles Udall as a director (2 pages)
18 November 2009	Director's details changed for Mr Matthew Donald Brook on 18 November 2009 (2 pages)
18 November 2009	Appointment of Mr Matthew Donald Brook as a director (2 pages)
18 November 2009	Director's details changed for Mr Matthew Donald Brook on 18 November 2009 (2 pages)
18 November 2009	Appointment of Mr Matthew Donald Brook as a director (2 pages)
16 October 2009	Appointment of Ms Dagmar Binsted as a director (2 pages)
16 October 2009	Appointment of Ms Dagmar Binsted as a director (2 pages)
20 August 2009	Full accounts made up to 31 December 2008 (18 pages)
20 August 2009	Full accounts made up to 31 December 2008 (18 pages)
23 June 2009	Appointment terminated director graham francis (1 page)
23 June 2009	Appointment terminated director graham francis (1 page)
23 June 2009	Appointment terminated director alistair sunderland (1 page)
23 June 2009	Appointment terminated director alistair sunderland (1 page)
19 May 2009	Return made up to 17/05/09; full list of members (7 pages)
19 May 2009	Director's change of particulars / mark richardson / 08/05/2009 (1 page)
19 May 2009	Director's change of particulars / mark richardson / 08/05/2009 (1 page)
19 May 2009	Return made up to 17/05/09; full list of members (7 pages)
6 March 2009	Appointment terminated director jon sliney (1 page)
6 March 2009	Appointment terminated director jon sliney (1 page)
6 August 2008	Full accounts made up to 31 December 2007 (19 pages)
6 August 2008	Full accounts made up to 31 December 2007 (19 pages)
22 May 2008	Return made up to 17/05/08; full list of members (7 pages)
22 May 2008	Return made up to 17/05/08; full list of members (7 pages)
11 March 2008	Director appointed helen lisa whitfield (2 pages)
11 March 2008	Director appointed helen lisa whitfield (2 pages)
28 November 2007	Auditor's resignation (1 page)
28 November 2007	Auditor's resignation (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
12 June 2007	Return made up to 17/05/07; no change of members 363(288) ‐ Director's particulars changed (12 pages)
12 June 2007	Return made up to 17/05/07; no change of members 363(288) ‐ Director's particulars changed (12 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
30 May 2007	Full accounts made up to 31 December 2006 (18 pages)
30 May 2007	Full accounts made up to 31 December 2006 (18 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 June 2006	Full accounts made up to 31 December 2005 (17 pages)
21 June 2006	Full accounts made up to 31 December 2005 (17 pages)
2 June 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 June 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
12 August 2005	Full accounts made up to 31 December 2004 (18 pages)
12 August 2005	Full accounts made up to 31 December 2004 (18 pages)
10 June 2005	Return made up to 17/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/06/05 363(288) ‐ Director's particulars changed (12 pages)
10 June 2005	Return made up to 17/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/06/05 363(288) ‐ Director's particulars changed (12 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
29 July 2004	Full accounts made up to 31 December 2003 (18 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	Full accounts made up to 31 December 2003 (18 pages)
29 July 2004	New director appointed (2 pages)
26 July 2004	Auditor's resignation (1 page)
26 July 2004	Auditor's resignation (1 page)
7 June 2004	Return made up to 17/05/04; full list of members (11 pages)
7 June 2004	Return made up to 17/05/04; full list of members (11 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
10 October 2003	Particulars of mortgage/charge (3 pages)
10 October 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Registered office changed on 09/10/03 from: 4TH floor 1-3 dufferin street london EC1Y 8NA (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 4TH floor 1-3 dufferin street london EC1Y 8NA (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
30 July 2003	Total exemption full accounts made up to 31 December 2002 (24 pages)
30 July 2003	Total exemption full accounts made up to 31 December 2002 (24 pages)
11 June 2003	Return made up to 17/05/03; full list of members (11 pages)
11 June 2003	Return made up to 17/05/03; full list of members (11 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	Secretary resigned (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
26 July 2002	Full accounts made up to 31 December 2001 (18 pages)
26 July 2002	Full accounts made up to 31 December 2001 (18 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
11 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
28 March 2002	Company name changed riba companies LIMITED\certificate issued on 28/03/02 (2 pages)
28 March 2002	Company name changed riba companies LIMITED\certificate issued on 28/03/02 (2 pages)
30 August 2001	Full accounts made up to 31 December 2000 (19 pages)
30 August 2001	Full accounts made up to 31 December 2000 (19 pages)
14 June 2001	Return made up to 17/05/01; full list of members (10 pages)
14 June 2001	Return made up to 17/05/01; full list of members (10 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
1 June 2000	Full accounts made up to 31 December 1999 (18 pages)
1 June 2000	Full accounts made up to 31 December 1999 (18 pages)
1 June 2000	Return made up to 17/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
1 June 2000	Return made up to 17/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
28 September 1999	Full accounts made up to 31 December 1998 (18 pages)
28 September 1999	Full accounts made up to 31 December 1998 (18 pages)
10 June 1999	Return made up to 17/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
10 June 1999	Return made up to 17/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Registered office changed on 26/02/99 from: 39 moreland street london EC1V 8BB (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Registered office changed on 26/02/99 from: 39 moreland street london EC1V 8BB (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
29 May 1998	Full accounts made up to 31 December 1997 (18 pages)
29 May 1998	Return made up to 17/05/98; full list of members (16 pages)
29 May 1998	Return made up to 17/05/98; full list of members (16 pages)
29 May 1998	Full accounts made up to 31 December 1997 (18 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
8 July 1997	Registered office changed on 08/07/97 from: 66 portland place london W1N 4AD (1 page)
8 July 1997	Registered office changed on 08/07/97 from: 66 portland place london W1N 4AD (1 page)
19 June 1997	Return made up to 17/05/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
19 June 1997	Return made up to 17/05/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
8 May 1997	Full accounts made up to 31 December 1996 (19 pages)
8 May 1997	Full accounts made up to 31 December 1996 (19 pages)
15 December 1996	New director appointed (3 pages)
15 December 1996	New director appointed (3 pages)
12 August 1996	Director resigned (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	Secretary resigned;director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	Director resigned (1 page)
12 August 1996	New director appointed (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	New secretary appointed (2 pages)
12 August 1996	Secretary resigned;director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	New secretary appointed (2 pages)
8 June 1996	Return made up to 17/05/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
8 June 1996	Return made up to 17/05/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
23 May 1996	Full accounts made up to 31 December 1995 (20 pages)
23 May 1996	Full accounts made up to 31 December 1995 (20 pages)
6 October 1995	Ad 30/09/95--------- Â£ si 83334@1=83334 Â£ ic 1234116/1317450 (2 pages)
6 October 1995	Ad 30/09/95--------- Â£ si 83334@1=83334 Â£ ic 1234116/1317450 (2 pages)
14 August 1995	Director's particulars changed (2 pages)
14 August 1995	Director's particulars changed (2 pages)
7 July 1995	Ad 01/07/95--------- Â£ si 150000@1=150000 Â£ ic 1084116/1234116 (2 pages)
7 July 1995	Ad 01/07/95--------- Â£ si 150000@1=150000 Â£ ic 1084116/1234116 (2 pages)
4 July 1995	Director's particulars changed (2 pages)
4 July 1995	Director's particulars changed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
12 June 1995	Full accounts made up to 31 December 1994 (20 pages)
12 June 1995	Full accounts made up to 31 December 1994 (20 pages)
2 June 1995	Return made up to 17/05/95; full list of members (12 pages)
2 June 1995	Return made up to 17/05/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (106 pages)
13 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
13 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
3 December 1993	Memorandum and Articles of Association (32 pages)
3 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 December 1993	Memorandum and Articles of Association (32 pages)
3 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 November 1987	Memorandum and Articles of Association (10 pages)
11 November 1987	Memorandum and Articles of Association (10 pages)
30 May 1986	Company name changed R.I.B.A. services LIMITED\certificate issued on 30/05/86 (13 pages)
30 May 1986	Company name changed R.I.B.A. services LIMITED\certificate issued on 30/05/86 (13 pages)
28 April 1970	Certificate of incorporation (1 page)
28 April 1970	Certificate of incorporation (1 page)

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