- Company Overview for RIBBON HOLDINGS NO.2 LIMITED (01295183)
- Filing history for RIBBON HOLDINGS NO.2 LIMITED (01295183)
- People for RIBBON HOLDINGS NO.2 LIMITED (01295183)
- Charges for RIBBON HOLDINGS NO.2 LIMITED (01295183)
- Insolvency for RIBBON HOLDINGS NO.2 LIMITED (01295183)
- Registers for RIBBON HOLDINGS NO.2 LIMITED (01295183)
- More for RIBBON HOLDINGS NO.2 LIMITED (01295183)
| 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) |
|---|---|---|---|
| 04 Feb 2014 | AD01 | Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
|
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| 25 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Jun 2013 | MR04 | Satisfaction of charge 1 in full | |
| 03 Jun 2013 | MR01 | Registration of charge 012951830002 | |
| 02 Jan 2013 | AR01 | Annual return made up to 2 January 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Jan 2012 | AR01 | Annual return made up to 2 January 2012 with full list of shareholders | |
| 18 Jan 2012 | CH01 | Director's details changed for Mr Ryan David Prince on 18 January 2012 | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 27 Jan 2011 | AR01 | Annual return made up to 2 January 2011 with full list of shareholders | |
| 21 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 25 Jun 2010 | CH01 | Director's details changed for Mr Ryan David Prince on 25 June 2010 | |
| 20 Jan 2010 | AR01 | Annual return made up to 2 January 2010 with full list of shareholders | |
| 20 Jan 2010 | CH04 | Secretary's details changed for Paul Hastings Administrative Services Limited on 20 January 2010 | |
| 31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 19 Oct 2009 | CH01 | Director's details changed for Ryan David Prince on 12 October 2009 | |
| 12 Oct 2009 | AP01 | Appointment of Ms Petra Ekas as a director | |
| 12 Oct 2009 | TM01 | Termination of appointment of Sophie Van Oosterom as a director | |
| 24 Jul 2009 | 288a | Director appointed mrs sophie van oosterom | |
| 24 Jul 2009 | 288b | Appointment terminated director john mccarthy | |
| 08 Jan 2009 | 363a | Return made up to 02/01/09; full list of members | |
| 27 Nov 2008 | 288a | Director appointed mr john patrick mccarthy | |
| 26 Nov 2008 | 288b | Appointment terminated director mark newman | |
| 16 Oct 2008 | AA | Full accounts made up to 31 December 2007 |