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RION INVESTMENTS LIMITED

Company number 00952622

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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)
20 Oct 2008 AA Accounts for a small company made up to 31 December 2007
14 Jan 2008 363a Return made up to 31/12/07; full list of members
15 Aug 2007 AA Accounts for a small company made up to 31 December 2006
21 Mar 2007 363a Return made up to 31/12/06; full list of members
20 Mar 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Jan 2007 403a Declaration of satisfaction of mortgage/charge
05 Jan 2007 403a Declaration of satisfaction of mortgage/charge
09 Dec 2006 395 Particulars of mortgage/charge
09 Dec 2006 395 Particulars of mortgage/charge
20 Jul 2006 287 Registered office changed on 20/07/06 from: pearl house 746 finchley road london NW11 7TH
04 Jul 2006 395 Particulars of mortgage/charge
03 Jul 2006 288a New director appointed
03 Jul 2006 288a New secretary appointed
26 Jun 2006 155(6)a Declaration of assistance for shares acquisition
26 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jun 2006 MISC Section 394
26 Jun 2006 287 Registered office changed on 26/06/06 from: mint house 6 stanley park road wallington surrey SM6 0HA
26 Jun 2006 288b Secretary resigned;director resigned
26 Jun 2006 288b Director resigned
17 Jun 2006 395 Particulars of mortgage/charge
24 Mar 2006 MEM/ARTS Memorandum and Articles of Association
24 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005