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RIGPHONE LIMITED

Company number 05591740

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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)
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
31 Oct 2012 AP01 Appointment of Benjamin Toby Grose as a director
16 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
15 Oct 2012 AP01 Appointment of Simon Geoffrey Carter as a director
10 Oct 2012 AP01 Appointment of Stephen Paul Smith as a director
01 Aug 2012 AP01 Appointment of Jean-Marc Vandevivere as a director
31 Oct 2011 TM01 Termination of appointment of Andrew Jones as a director
24 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Jun 2011 TM01 Termination of appointment of Graham Roberts as a director
22 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
01 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Sep 2010 TM01 Termination of appointment of Peter Clarke as a director
12 Aug 2010 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
30 Mar 2010 CH03 Secretary's details changed for Ndiana Ekpo on 1 October 2009
25 Jan 2010 AA Full accounts made up to 31 March 2009
30 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
29 May 2009 288a Secretary appointed ndiana ekpo
20 May 2009 288b Appointment terminated secretary rebecca scudamore
29 Dec 2008 AA Full accounts made up to 31 March 2008
08 Dec 2008 363a Return made up to 13/10/08; full list of members
02 Dec 2008 288b Appointment terminated director stephen hester
09 Jan 2008 288b Director resigned
17 Dec 2007 288c Director's particulars changed
30 Nov 2007 288c Director's particulars changed