RICARDO UK LIMITED

Company number 02815682

Date	Type	Description	View / Download
26 Jul 2011	AP01	Appointment of Mr David Sheppard as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Clive Wotton as a director	(1 page)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 10,000,000	(3 pages)
10 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(11 pages)
03 Mar 2011	AP01	Appointment of Mr Martin Clifford St John Fausset as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of William Jessup as a director	(1 page)
10 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Nov 2010	AA	Full accounts made up to 30 June 2010	(28 pages)
09 Aug 2010	AP01	Appointment of Mr William Jessup as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Mr Clive Robert Nicholas Wotton as a director	(2 pages)
06 Aug 2010	AP01	Appointment of Mr Ashley Harold Fernihough as a director	(2 pages)
06 Aug 2010	AP01	Appointment of Mr Timothy Mark Hargreaves as a director	(2 pages)
05 Aug 2010	AP01	Appointment of Mrs Amanda Maria Bodkin as a director	(2 pages)
24 Jul 2010	TM01	Termination of appointment of Lee Sykes as a director	(1 page)
24 Jul 2010	TM01	Termination of appointment of Ian Penny as a director	(1 page)
24 Jul 2010	TM01	Termination of appointment of Neville Jackson as a director	(1 page)
24 Jul 2010	TM01	Termination of appointment of Paul Mcnamara as a director	(1 page)
05 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(8 pages)
05 May 2010	CH01	Director's details changed for Ian John Penny on 15 April 2010	(2 pages)
05 May 2010	CH01	Director's details changed for Lee Sykes on 15 April 2010	(2 pages)
05 May 2010	CH01	Director's details changed for Mark Stephen Barge on 15 April 2010	(2 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
12 Feb 2010	AP01	Appointment of Mr Andrew Peter Bottomley as a director	(2 pages)
12 Dec 2009	AA	Full accounts made up to 30 June 2009	(26 pages)
04 Nov 2009	AP01	Appointment of Miss Paula Bell as a director	(2 pages)

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