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RIBBON HOLDINGS LIMITED

Company number 04635669

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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)
03 Feb 2012 CH01 Director's details changed for Mr Ryan David Prince on 3 February 2012
30 Sep 2011 AA Full accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 13 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
04 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
04 Feb 2010 CH04 Secretary's details changed for Paul Hastings Administrative Services Limited on 4 February 2010
31 Oct 2009 AA Full accounts made up to 31 December 2008
16 Oct 2009 CH01 Director's details changed for Ryan David Prince on 12 October 2009
12 Oct 2009 TM01 Termination of appointment of Sophie Van Oosterom as a director
12 Oct 2009 AP01 Appointment of Ms Petra Ekas as a director
24 Jul 2009 288a Director appointed mrs sophie van oosterom
24 Jul 2009 288b Appointment terminated director john mccarthy
15 Jan 2009 363a Return made up to 13/01/09; 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
22 Jan 2008 363a Return made up to 13/01/08; full list of members
22 Jan 2008 288c Secretary's particulars changed
15 Nov 2007 287 Registered office changed on 15/11/07 from: 88 wood street london EC2V 7AJ
25 Oct 2007 AA Full accounts made up to 31 December 2006
12 Feb 2007 363a Return made up to 13/01/07; full list of members
03 Nov 2006 AA Full accounts made up to 31 December 2005
20 Jun 2006 AUD Auditor's resignation
10 May 2006 225 Accounting reference date shortened from 24/05/06 to 31/12/05