THE RIPLEY CONSULTANCY LIMITED

Company number 03306225

Date	Type	Description	View / Download
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(7 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
16 Feb 2011	SH01	Statement of capital following an allotment of shares on 24 January 2011 GBP 10,669	(4 pages)
16 Feb 2011	SH08	Change of share class name or designation	(3 pages)
16 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 24/01/2011 RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Feb 2011	SH20	Statement by directors	(1 page)
02 Feb 2011	SH19	Statement of capital on 2 February 2011 GBP 10,666	(3 pages)
02 Feb 2011	CAP-SS	Solvency statement dated 17/01/11	(1 page)
02 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(6 pages)
18 Jan 2011	CH01	Director's details changed for Lisanne Mealing on 18 January 2011	(2 pages)
18 Jan 2011	CH01	Director's details changed for Christopher Keith Mealing on 11 January 2011	(2 pages)
18 Jan 2011	AP04	Appointment of Sole Associates Accountants Ltd as a secretary	(2 pages)
18 Jan 2011	TM02	Termination of appointment of Lisanne Mealing as a secretary	(1 page)
06 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)
28 Apr 2010	SH03	Purchase of own shares.	(2 pages)
17 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
17 Feb 2010	CH01	Director's details changed for Lisanne Mealing on 1 January 2010	(2 pages)
17 Feb 2010	CH01	Director's details changed for Martin Alfred Harridine on 1 January 2010	(2 pages)
17 Feb 2010	TM01	Termination of appointment of Duncan Brown as a director	(1 page)
17 Feb 2010	CH01	Director's details changed for Christopher Keith Mealing on 1 January 2010	(2 pages)
22 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(13 pages)
19 Feb 2009	363a	Return made up to 22/01/09; full list of members	(5 pages)
19 Feb 2009	288b	Appointment terminated director timothy demery	(1 page)