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RIBBON INTERMEDIATE NO.3 LIMITED

Company number 08516600

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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)
21 Dec 2015 AD01 Registered office address changed from 25 st. George Street London W1S 1FS to 26 Red Lion Square London WC1R 4AG on 21 December 2015
18 Dec 2015 AP01 Appointment of Paul Loynes as a director on 1 December 2015
17 Dec 2015 AP03 Appointment of Paul Loynes as a secretary on 1 December 2015
16 Dec 2015 TM01 Termination of appointment of Ryan David Prince as a director on 1 December 2015
16 Dec 2015 TM01 Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015
15 Dec 2015 TM02 Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015
14 Dec 2015 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 25 st. George Street London W1S 1FS on 14 December 2015
14 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Finance of acquisiton of entire share cap of lrg finance LIMITED and dir auth to approve terms 01/12/2015
14 Dec 2015 CERTNM Company name changed lrg intermediate no.3 LIMITED\certificate issued on 14/12/15
  • RES15 ‐ Change company name resolution on 2015-12-03
14 Dec 2015 CONNOT Change of name notice
14 Dec 2015 AP01 Appointment of Ivaylo Kolev as a director on 1 December 2015
14 Dec 2015 AP01 Appointment of Mr Skardon Francis Baker as a director on 1 December 2015
03 Dec 2015 MR04 Satisfaction of charge 085166000001 in full
02 Dec 2015 MR01 Registration of charge 085166000002, created on 1 December 2015
29 Oct 2015 CH01 Director's details changed for Mr Ryan David Prince on 26 October 2015
04 Sep 2015 AA Full accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
21 Oct 2014 AA Full accounts made up to 31 December 2013
23 Sep 2014 CH01 Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014
11 Jun 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
12 May 2014 CH01 Director's details changed for Mr Ryan David Prince on 2 May 2014
04 Feb 2014 TM02 Termination of appointment of Paul Hastings Administrative Services Limited as a secretary
04 Feb 2014 AP04 Appointment of Haysmacintyre Company Secretaries Limited as a secretary
04 Feb 2014 AD01 Registered office address changed from Eighth Floor Ten Bishops Square London E1 6EG United Kingdom on 4 February 2014
05 Jun 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013