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RICARDO ASIA LIMITED

Company number 03143661

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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)
12 Nov 2009 AP03 Appointment of Miss Kerry Norwood as a secretary
12 Nov 2009 TM01 Termination of appointment of Richard Beeson as a director
12 Nov 2009 TM02 Termination of appointment of David Oglethorpe as a secretary
15 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Mar 2009 363a Return made up to 04/01/09; full list of members
26 Mar 2009 353 Location of register of members
05 Dec 2008 AA Full accounts made up to 30 June 2008
05 Jun 2008 287 Registered office changed on 05/06/2008 from ground floor block 5 westbrook centre milton road cambridge cambridgeshire CB4 1YG
05 Jun 2008 288a Director appointed stephen michael sapsford
04 Jun 2008 363a Return made up to 04/01/08; full list of members
30 May 2008 288b Appointment terminated director gary knight
14 Jan 2008 AA Full accounts made up to 30 June 2007
07 Jan 2008 288a New director appointed
19 Dec 2007 288a New director appointed
19 Dec 2007 288a New director appointed
14 Dec 2007 288b Director resigned
09 Sep 2007 AA Full accounts made up to 30 June 2006
24 Apr 2007 288a New secretary appointed
24 Apr 2007 288b Secretary resigned
22 Jan 2007 363s Return made up to 04/01/07; full list of members
13 Feb 2006 AA Full accounts made up to 30 June 2005
16 Jan 2006 363s Return made up to 04/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2006 288b Director resigned
16 Jan 2006 288b Director resigned