RIGBY AND PELLER LIMITED

Company number 00707368

Date	Type	Description	View / Download
17 Sep 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 2,500	(8 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012 ANNOTATION Part Rectified Pages containing unnecessary material were removed from the accounts on 25/09/2014. ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 25/09/2014.	(21 pages)
08 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 2,500	(8 pages)
06 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(9 pages)
25 Jun 2012	TM01	Termination of appointment of Antony Verbaeys as a director	(1 page)
25 Jun 2012	TM02	Termination of appointment of Antony Verbaeys as a secretary	(1 page)
25 Jun 2012	AP03	Appointment of Mrs. Nathalie Nelly Andrée De Kerpel as a secretary	(1 page)
25 Jun 2012	AP01	Appointment of Mrs. Nathalie Nelly Andrée De Kerpel as a director	(2 pages)
24 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
21 Nov 2011	AD01	Registered office address changed from , Russell Bedford House,, City Forum,, 250 City Road,, London.EC1V 2QQ on 21 November 2011	(1 page)
11 Oct 2011	AA	Full accounts made up to 31 January 2011	(19 pages)
27 Sep 2011	AP01	Appointment of Maurice Miller as a director	(2 pages)
27 Sep 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
22 Sep 2011	AP01	Appointment of Antony Verbaeys as a director	(2 pages)
22 Sep 2011	AP01	Appointment of Dirk De Vos as a director	(2 pages)
22 Sep 2011	AP02	Appointment of Herman Van De Velde Nv as a director	(2 pages)
22 Sep 2011	AP02	Appointment of Ebvba 4F as a director	(2 pages)
22 Sep 2011	AP03	Appointment of Antony Verbaeys as a secretary	(1 page)
22 Sep 2011	TM01	Termination of appointment of Harold Kenton as a director	(1 page)
22 Sep 2011	TM02	Termination of appointment of June Kenton as a secretary	(1 page)
25 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
25 Aug 2011	CC04	Statement of company's objects	(2 pages)
02 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)

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