READYPATCH LIMITED

Company number 03579323

Date	Type	Description	View / Download
28 Apr 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(4 pages)
20 Apr 2011	AP03	Appointment of Mr Alastair John Lomond Woolley as a secretary	(1 page)
01 Apr 2011	TM02	Termination of appointment of Ian Ketchin as a secretary	(1 page)
01 Apr 2011	TM01	Termination of appointment of Ian Ketchin as a director	(1 page)
01 Apr 2011	AP01	Appointment of Mr Alastair John Lomond Woolley as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Alwyn Welch as a director	(1 page)
06 Jul 2010	TM01	Termination of appointment of Alwyn Welch as a director	(1 page)
05 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
29 Apr 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(6 pages)
23 Oct 2009	AP01	Appointment of Mr Ian Malcolm Ketchin as a director	(2 pages)
23 Oct 2009	TM01	Termination of appointment of John Hughes as a director	(1 page)
15 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
06 May 2009	363a	Return made up to 28/04/09; full list of members	(4 pages)
22 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(10 pages)
09 Jul 2008	363a	Return made up to 28/04/08; full list of members	(4 pages)
02 Jul 2008	353	Location of register of members	(1 page)
30 May 2008	287	Registered office changed on 30/05/2008 from wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU	(1 page)
18 Sep 2007	288a	New secretary appointed	(2 pages)
18 Sep 2007	288b	Secretary resigned	(1 page)
26 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(10 pages)
04 Jun 2007	363s	Return made up to 28/04/07; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
22 Mar 2007	287	Registered office changed on 22/03/07 from: thavies inn house 7TH floor 3-4 holborn circus london EC1N 2HA	(1 page)
21 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
05 Jun 2006	363s	Return made up to 28/04/06; full list of members	(7 pages)
09 Mar 2006	288a	New director appointed	(4 pages)