RIGEL PUBLICATIONS LIMITED

Company number 01109438

Date	Type	Description	View / Download
20 Mar 2015	TM01	Termination of appointment of Rowena Swallow as a director on 20 March 2015	(1 page)
29 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 99,126	(6 pages)
29 Oct 2014	AD02	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE	(1 page)
29 Oct 2014	CH01	Director's details changed for Mr Pierre De Cacqueray on 23 October 2014	(2 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 99,126	(5 pages)
02 Jul 2013	AP03	Appointment of Miss Rowena Swallow as a secretary	(1 page)
02 Jul 2013	TM01	Termination of appointment of Peter Roche as a director	(1 page)
02 Jul 2013	TM02	Termination of appointment of Clare Jarvis as a secretary	(1 page)
02 Jul 2013	AP01	Appointment of Miss Rowena Swallow as a director	(2 pages)
13 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
21 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
10 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
26 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
29 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
15 Jun 2011	AP03	Appointment of Miss Clare Jarvis as a secretary	(1 page)
15 Jun 2011	TM02	Termination of appointment of Mark Prior as a secretary	(1 page)
11 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
24 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
26 Jan 2010	AD01	Registered office address changed from 5 Upper St Martins Lane Floor 4 London WC2H 9EA on 26 January 2010	(1 page)
03 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
21 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
14 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
12 May 2008	288b	Appointment terminated secretary pardip dass	(1 page)