RICOH CAPITAL LIMITED

Company number 03001351

Date	Type	Description	View / Download
16 Oct 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
09 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(7 pages)
22 Nov 2011	CH01	Director's details changed for Nicola Clare Downing on 7 November 2011	(3 pages)
10 Oct 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
07 Oct 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(16 pages)
07 Oct 2011	CH01	Director's details changed for Nicola Clare Downing on 21 June 2011	(3 pages)
07 Oct 2011	CH03	Secretary's details changed for Nicola Clare Downing on 21 June 2011	(3 pages)
07 Oct 2011	CH01	Director's details changed for Mr David Kemmitt on 21 June 2011	(3 pages)
07 Oct 2011	CH01	Director's details changed for Ian Peter Winham on 21 June 2011	(3 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(17 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 39,963,155	(4 pages)
08 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
27 Jan 2011	AA	Full accounts made up to 31 March 2010	(18 pages)
09 Dec 2010	AD01	Registered office address changed from , 66 Chiltern Street, London, W1U 4AG on 9 December 2010	(2 pages)
02 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(15 pages)
31 Dec 2009	AP01	Appointment of Nicola Clare Downing as a director	(3 pages)
31 Dec 2009	AP03	Appointment of Nicola Clare Downing as a secretary	(3 pages)
31 Dec 2009	AP01	Appointment of Mr David Kemmitt as a director	(3 pages)
31 Dec 2009	TM02	Termination of appointment of Peter Simpson as a secretary	(2 pages)
31 Dec 2009	TM01	Termination of appointment of David Mills as a director	(2 pages)
02 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
30 Nov 2009	MAR	Re-registration of Memorandum and Articles	(5 pages)
30 Nov 2009	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
30 Nov 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)