RITZ PRODUCTS (U.K.) LIMITED

Company number 01923443

Date	Type	Description	View / Download
18 Nov 2014	CH01	Director's details changed for Caroline London on 7 April 2014	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
15 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 610,000	(9 pages)
10 Dec 2013	AP01	Appointment of Christian Albert Boyens as a director	(2 pages)
10 Dec 2013	AP01	Appointment of Mr Ciaran Fahy as a director	(2 pages)
07 Oct 2013	TM02	Termination of appointment of Broomfield Secretarial Services Limited as a secretary	(1 page)
03 Oct 2013	AA	Accounts made up to 31 December 2012	(12 pages)
08 Jul 2013	TM01	Termination of appointment of Giorgio Mazzina as a director	(1 page)
08 Jul 2013	TM01	Termination of appointment of Rigel Mowatt as a director	(1 page)
18 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(10 pages)
03 Oct 2012	AA	Accounts made up to 31 December 2011	(11 pages)
08 Feb 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(10 pages)
30 Sep 2011	AA	Accounts made up to 31 December 2010	(13 pages)
11 Jan 2011	CH01	Director's details changed for Mr Michael Seal on 1 December 2010	(2 pages)
11 Jan 2011	CH01	Director's details changed for Giorgio Mazzina on 1 December 2010	(2 pages)
11 Jan 2011	CH01	Director's details changed for Mr Rigel Kent Mowatt on 1 December 2010	(2 pages)
11 Jan 2011	CH01	Director's details changed for Mr Aidan Stuart Barclay on 1 December 2010	(2 pages)
11 Jan 2011	CH01	Director's details changed for Caroline London on 1 December 2010	(2 pages)
11 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(10 pages)
29 Sep 2010	AA	Accounts made up to 31 December 2009	(13 pages)
05 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(7 pages)
01 Nov 2009	AA	Accounts made up to 31 December 2008	(12 pages)
19 Dec 2008	363a	Return made up to 18/12/08; full list of members	(5 pages)
31 Oct 2008	AA	Accounts made up to 31 December 2007	(12 pages)
14 Jul 2008	288b	Appointment terminated director eric massot	(1 page)