- Company Overview for RITZ PRODUCTS (U.K.) LIMITED (01923443)
- Filing history for RITZ PRODUCTS (U.K.) LIMITED (01923443)
- People for RITZ PRODUCTS (U.K.) LIMITED (01923443)
- Registers for RITZ PRODUCTS (U.K.) LIMITED (01923443)
- More for RITZ PRODUCTS (U.K.) LIMITED (01923443)
| 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) |
|---|---|---|---|
| 01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 15 Jan 2014 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
|
|
| 10 Dec 2013 | AP01 | Appointment of Christian Albert Boyens as a director | |
| 10 Dec 2013 | AP01 | Appointment of Mr Ciaran Fahy as a director | |
| 07 Oct 2013 | TM02 | Termination of appointment of Broomfield Secretarial Services Limited as a secretary | |
| 03 Oct 2013 | AA | Accounts made up to 31 December 2012 | |
| 08 Jul 2013 | TM01 | Termination of appointment of Giorgio Mazzina as a director | |
| 08 Jul 2013 | TM01 | Termination of appointment of Rigel Mowatt as a director | |
| 18 Dec 2012 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
| 03 Oct 2012 | AA | Accounts made up to 31 December 2011 | |
| 08 Feb 2012 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Accounts made up to 31 December 2010 | |
| 11 Jan 2011 | CH01 | Director's details changed for Mr Michael Seal on 1 December 2010 | |
| 11 Jan 2011 | CH01 | Director's details changed for Giorgio Mazzina on 1 December 2010 | |
| 11 Jan 2011 | CH01 | Director's details changed for Mr Rigel Kent Mowatt on 1 December 2010 | |
| 11 Jan 2011 | CH01 | Director's details changed for Mr Aidan Stuart Barclay on 1 December 2010 | |
| 11 Jan 2011 | CH01 | Director's details changed for Caroline London on 1 December 2010 | |
| 11 Jan 2011 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
| 05 Jan 2010 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
| 01 Nov 2009 | AA | Accounts made up to 31 December 2008 | |
| 19 Dec 2008 | 363a | Return made up to 18/12/08; full list of members | |
| 31 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
| 14 Jul 2008 | 288b | Appointment terminated director eric massot | |
| 14 Jul 2008 | 288a | Director appointed giorgio mazzina |