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RICOCHET PRODUCTIONS LIMITED

Company number 05203551

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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)
30 Jun 2008 AA Full accounts made up to 31 December 2007
14 Dec 2007 MEM/ARTS Memorandum and Articles of Association
14 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 155(6)a Declaration of assistance for shares acquisition
08 Dec 2007 395 Particulars of mortgage/charge
27 Sep 2007 AAMD Amended full accounts made up to 31 August 2006
17 Aug 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
16 Aug 2007 363a Return made up to 11/08/07; full list of members
09 Jul 2007 AA Full accounts made up to 31 August 2006
31 Aug 2006 363a Return made up to 11/08/06; full list of members
20 Feb 2006 287 Registered office changed on 20/02/06 from: europa house goldstone villas hove BN3 3RQ
20 Jan 2006 225 Accounting reference date extended from 30/04/06 to 31/08/06
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
09 Jan 2006 AA Full accounts made up to 30 April 2005
05 Oct 2005 363s Return made up to 11/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2004 225 Accounting reference date shortened from 31/08/05 to 30/04/05
18 Aug 2004 288a New director appointed
18 Aug 2004 288a New secretary appointed;new director appointed
11 Aug 2004 288b Secretary resigned
11 Aug 2004 288b Director resigned
11 Aug 2004 NEWINC Incorporation