RYAN SPECIALTY SERVICE CENTRE LIMITED

Company number 07681817

Date	Type	Description	View / Download
27 Mar 2013	AA	Full accounts made up to 24 December 2012	(13 pages)
25 Oct 2012	SH02	Sub-division of shares on 18 October 2012	(5 pages)
25 Oct 2012	SH08	Change of share class name or designation	(2 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 18/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(42 pages)
24 Oct 2012	SH01	Statement of capital following an allotment of shares on 18 October 2012 GBP 3,940,092	(4 pages)
23 Jul 2012	AP01	Appointment of Mr Gilles Marie Jacques Erulin as a director	(2 pages)
12 Jul 2012	AP01	Appointment of Mr Simon Lees-Buckley Byrne as a director	(2 pages)
10 Jul 2012	AP01	Appointment of Hugh Charles Evans as a director	(2 pages)
25 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(3 pages)
25 May 2012	TM01	Termination of appointment of Timothy Page as a director	(1 page)
24 May 2012	AP01	Appointment of Mr David Andrew Vaughan as a director	(2 pages)
02 Mar 2012	AA01	Current accounting period extended from 31 December 2011 to 24 December 2012	(1 page)
07 Oct 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(3 pages)
07 Oct 2011	AP03	Appointment of Christopher Harold Edward Jones as a secretary	(3 pages)
06 Oct 2011	TM01	Termination of appointment of Nicholas Denniston as a director	(2 pages)
06 Oct 2011	AP01	Appointment of Timothy Douglas Page as a director	(3 pages)
06 Oct 2011	AD01	Registered office address changed from 40a Ladbroke Square London W11 3ND United Kingdom on 6 October 2011	(2 pages)
24 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)