R.I. MANUFACTURING LTD.

Company number 02874962

Date	Type	Description	View / Download
24 May 2013	RESOLUTIONS	Resolutions RES14 ‐ That the company be authorised to enter into contracts facilitating the subscription for additional class e shares by the following individuals who are employees of the company 07/03/2013	(1 page)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 200,200	(6 pages)
08 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(30 pages)
21 Feb 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(4 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
19 Oct 2012	TM01	Termination of appointment of Barry West as a director	(1 page)
24 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(5 pages)
24 Nov 2011	CH03	Secretary's details changed for Graham Mark Bennett on 1 January 2011	(2 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
02 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
24 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(5 pages)
07 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)
07 Dec 2009	CH01	Director's details changed for Andrew Thomas Knight on 24 November 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Barry Henry West on 24 November 2009	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
07 Jan 2009	363a	Return made up to 24/11/08; no change of members	(4 pages)
07 Jan 2009	288c	Secretary's change of particulars / graham bennett / 01/10/2008	(1 page)
07 Jan 2009	287	Registered office changed on 07/01/2009 from 22 pirelli way eastleigh southampton hampshire SO50 5GF	(1 page)
19 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
19 Feb 2008	363s	Return made up to 24/11/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
16 Jan 2007	363s	Return made up to 24/11/06; full list of members	(7 pages)
03 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
16 Feb 2006	363s	Return made up to 24/11/05; full list of members	(7 pages)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)