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RYBKA SMITH GINSLER AND BATTLE LONDON LIMITED

Company number 02526071

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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)
14 Sep 2009 288a Director appointed simon smith
14 Sep 2009 288b Appointment terminated secretary martin taylor
14 Sep 2009 287 Registered office changed on 14/09/2009 from 10 lindsey street smithfield market clerkenwell london EC1A 9HP
14 Sep 2009 225 Accounting reference date shortened from 30/06/2010 to 31/12/2009
20 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Mar 2009 363a Return made up to 17/02/09; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Mar 2008 363a Return made up to 17/02/08; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Mar 2007 363a Return made up to 17/02/07; full list of members
12 Apr 2006 AA Accounts for a small company made up to 30 June 2005
11 Apr 2006 363s Return made up to 17/02/06; full list of members
31 Mar 2005 363s Return made up to 17/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2005 AA Accounts for a small company made up to 30 June 2004
11 Oct 2004 403a Declaration of satisfaction of mortgage/charge
04 Oct 2004 287 Registered office changed on 04/10/04 from: 14-17 wells mews london W1T 3HF
25 Sep 2004 395 Particulars of mortgage/charge
22 Jun 2004 363s Return made up to 17/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2004 288b Director resigned
14 Jun 2004 288b Director resigned
07 May 2004 288b Director resigned
07 May 2004 288b Director resigned
06 May 2004 AA Accounts for a small company made up to 30 June 2003