RIBBONFISH LIMITED

Company number 06412108

Date	Type	Description	View / Download
05 Dec 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 10	(4 pages)
02 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(11 pages)
16 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(4 pages)
17 Oct 2012	AD01	Registered office address changed from 23 Byng Road Barnet Hertfordshire EN5 4NW on 17 October 2012	(1 page)
12 Oct 2012	CERTNM	Company name changed mab invest LTD\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-11 NM01 ‐ Change of name by resolution	(3 pages)
11 Oct 2012	AP03	Appointment of John Taylor as a secretary	(2 pages)
11 Oct 2012	TM02	Termination of appointment of Westernshare Secretaries Ltd as a secretary	(1 page)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
20 Dec 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(4 pages)
21 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
13 Dec 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(4 pages)
13 Dec 2010	CH04	Secretary's details changed for Westernshare Secretaries Ltd on 29 October 2010	(2 pages)
22 Dec 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(4 pages)
22 Dec 2009	CH01	Director's details changed for Marc Philippe Bernard Defosse on 29 October 2009	(2 pages)
22 Dec 2009	CH04	Secretary's details changed for Westernshare Secretaries Ltd on 20 October 2009	(2 pages)
04 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
02 Jan 2009	363a	Return made up to 29/10/08; full list of members	(3 pages)
02 Jan 2009	288c	Director's change of particulars / marc defosse / 01/01/2008	(1 page)
02 Nov 2008	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	(1 page)
21 Oct 2008	288c	Director's change of particulars / marc defosse / 03/10/2008	(1 page)
21 Oct 2008	287	Registered office changed on 21/10/2008 from 17 lucan rd barnet herts EN5 4HA	(1 page)
30 Apr 2008	88(2)	Ad 29/10/07\gbp si 9@1=9\gbp ic 1/10\	(2 pages)
10 Dec 2007	288a	New director appointed	(2 pages)
10 Dec 2007	288a	New secretary appointed	(2 pages)
30 Oct 2007	288b	Secretary resigned	(1 page)