RICARDO ASIA LIMITED

Company number 03143661

Date	Type	Description	View / Download
06 Mar 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
17 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 318,563	(6 pages)
02 Oct 2013	AP01	Appointment of Mr Ian Jeffrey Gibson as a director	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Paula Bell as a director	(1 page)
09 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(6 pages)
08 Jan 2013	CH03	Secretary's details changed for Miss Kerry Norwood on 8 January 2013	(1 page)
19 Nov 2012	AA	Full accounts made up to 30 June 2012	(15 pages)
23 Oct 2012	AP01	Appointment of Tan Sea Ming as a director	(2 pages)
23 Oct 2012	AP01	Appointment of Lorna Valerie Whytock as a director	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Martin Fausset as a director	(1 page)
23 Oct 2012	TM01	Termination of appointment of Stephen Sapsford as a director	(1 page)
20 Jul 2012	CERTNM	Company name changed ricardo tarragon LIMITED\certificate issued on 20/07/12 RES15 ‐ Change company name resolution on 2012-07-19 NM01 ‐ Change of name by resolution	(3 pages)
05 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(6 pages)
17 Nov 2011	AA	Full accounts made up to 30 June 2011	(15 pages)
11 Aug 2011	AP01	Appointment of Ms Paula Bell as a director	(2 pages)
11 Aug 2011	AP01	Appointment of Mr Mark William Garrett as a director	(2 pages)
11 Aug 2011	TM01	Termination of appointment of Paul Mcnamara as a director	(1 page)
08 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(6 pages)
19 Jan 2011	AP01	Appointment of Mr Martin Clifford St John Fausset as a director	(2 pages)
18 Nov 2010	AA	Full accounts made up to 30 June 2010	(14 pages)
29 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
29 Jan 2010	CH01	Director's details changed for Paul Martin Mcnamara on 27 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Stephen Michael Sapsford on 27 January 2010	(2 pages)
12 Dec 2009	AA	Full accounts made up to 30 June 2009	(14 pages)