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RIBBON HOLDINGS NO.2 LIMITED

Company number 01295183

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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)
16 Jan 2008 363a Return made up to 02/01/08; full list of members
16 Jan 2008 288c Secretary's particulars changed
15 Nov 2007 287 Registered office changed on 15/11/07 from: 88 wood street london EC2V 7AJ
26 Oct 2007 AA Full accounts made up to 31 December 2006
10 Jan 2007 363a Return made up to 02/01/07; full list of members
03 Nov 2006 AA Full accounts made up to 31 December 2005
20 Jun 2006 AUD Auditor's resignation
16 May 2006 363a Return made up to 02/01/06; full list of members
10 May 2006 225 Accounting reference date shortened from 24/05/06 to 31/12/05
23 Mar 2006 AA Total exemption full accounts made up to 24 May 2005
13 Oct 2005 288b Director resigned
05 Sep 2005 AUD Auditor's resignation
05 Jul 2005 287 Registered office changed on 05/07/05 from: 67 alma road windsor berkshire SL4 3HD
30 Jun 2005 288b Director resigned
30 Jun 2005 288b Director resigned
30 Jun 2005 288b Director resigned
30 Jun 2005 288b Director resigned
30 Jun 2005 225 Accounting reference date shortened from 31/12/05 to 24/05/05
30 Jun 2005 288b Secretary resigned
23 Jun 2005 AUD Auditor's resignation
23 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New secretary appointed