RYGER MAIDENHEAD LIMITED

Company number 03776926

Date	Type	Description	View / Download
18 Oct 2017	AD02	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
18 Oct 2017	AD03	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY	(1 page)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
16 Feb 2017	AP01	Appointment of Julia Smedvig Hagland as a director on 9 February 2017	(3 pages)
16 Feb 2017	TM01	Termination of appointment of William Higgins as a director on 13 February 2017	(2 pages)
28 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(6 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
05 Apr 2016	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016	(1 page)
05 Nov 2015	AD01	Registered office address changed from 20 st. James's Street London SW1A 1ES to C/O Smedvig Capital Ryger House 11 Arlington Street London SW1A 1rd on 5 November 2015	(1 page)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 September 2015 GBP 21,134,300	(6 pages)
20 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 21,134,300	(7 pages)
20 Oct 2015	CH04	Secretary's details changed for Eps Secretaries Limited on 30 September 2014	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
09 Jan 2015	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 18,134,300	(7 pages)
09 Jan 2015	AD03	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY	(1 page)
09 Jan 2015	AD02	Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY	(1 page)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 12 September 2014 GBP 18,134,300	(6 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
28 Jan 2014	AP01	Appointment of William Higgins as a director	(3 pages)
23 Jan 2014	AP01	Appointment of Jostein Kalsheim as a director	(3 pages)
20 Jan 2014	AP01	Appointment of Anna Margaret Smedvig as a director	(3 pages)
08 Jan 2014	AUD	Auditor's resignation	(1 page)
08 Jan 2014	TM01	Termination of appointment of Ing Real Estate B.V. as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of David Alker as a director	(2 pages)