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RIPE DESIGN (UK) LIMITED

Company number 02854317

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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)
19 Sep 2006 288c Director's particulars changed
04 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Jun 2006 288b Director resigned
21 Feb 2006 288b Director resigned
10 Oct 2005 363a Return made up to 17/09/05; full list of members
10 Oct 2005 288c Director's particulars changed
10 Oct 2005 287 Registered office changed on 10/10/05 from: clarnece house 48 black bull street leeds LS10 1HW
08 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
29 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division.article 5 06/12/04
29 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Article 5 not apply 06/12/04
29 Apr 2005 122 S-div 06/12/04
29 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2005 123 £ nc 100/200 06/12/04
20 Dec 2004 288c Director's particulars changed
20 Dec 2004 287 Registered office changed on 20/12/04 from: the station 77 canal road leeds west yorkshire LS12 2LX
21 Oct 2004 288a New director appointed
13 Oct 2004 363s Return made up to 17/09/04; full list of members
15 Jul 2004 AA Accounts for a small company made up to 30 September 2003
21 Oct 2003 363s Return made up to 17/09/03; full list of members
28 Jul 2003 AA Accounts for a small company made up to 30 September 2002
28 Oct 2002 363s Return made up to 17/09/02; full list of members; amend
28 Oct 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
28 Oct 2002 288a New director appointed