RINGTONS HOLDINGS LIMITED

Company number 02195196

Date	Type	Description	View / Download
11 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 312,090	(10 pages)
28 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	(34 pages)
19 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest - section 175 05/12/2013	(1 page)
30 Aug 2013	AP01	Appointment of Mrs Julia Clare Thompson as a director	(2 pages)
07 May 2013	SH06	Cancellation of shares. Statement of capital on 7 May 2013 GBP 312,090	(9 pages)
07 May 2013	SH03	Purchase of own shares.	(3 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(28 pages)
21 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(11 pages)
12 Oct 2012	AP03	Appointment of Miss Michelle Donnan as a secretary	(1 page)
12 Oct 2012	TM02	Termination of appointment of Peter Smith as a secretary	(1 page)
26 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	(27 pages)
22 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(10 pages)
07 Oct 2011	AP03	Appointment of Mr Peter Nigel Hastings Smith as a secretary	(1 page)
05 Oct 2011	TM02	Termination of appointment of Carl Moffett as a secretary	(1 page)
05 Oct 2011	TM01	Termination of appointment of Carl Moffett as a director	(1 page)
12 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(11 pages)
12 Apr 2011	CH01	Director's details changed for Mr Simon Montgomery Smith on 17 March 2011	(2 pages)
11 Apr 2011	CH01	Director's details changed for Mr Carl Moffett on 17 March 2011	(2 pages)
11 Apr 2011	CH01	Director's details changed for Mr Colin John Smith on 17 March 2011	(2 pages)
11 Apr 2011	CH01	Director's details changed for Mr John David Smith on 17 March 2011	(2 pages)
11 Apr 2011	CH01	Director's details changed for Mr Peter Nigel Hastings Smith on 17 March 2011	(2 pages)
11 Apr 2011	CH03	Secretary's details changed for Mr Carl Moffett on 17 March 2011	(1 page)