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RYGER MAIDENHEAD LIMITED

Company number 03776926

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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)
08 Jan 2014	TM01	Termination of appointment of Russell Coetzee as a director	View PDF Termination of appointment of Russell Coetzee as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	TM02	Termination of appointment of Russell Coetzee as a secretary	View PDF Termination of appointment of Russell Coetzee as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	AP04	Appointment of Eps Secretaries Limited as a secretary	View PDF Appointment of Eps Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AD01	Registered office address changed from 60 London Wall London EC2M 5TQ on 8 January 2014	View PDF Registered office address changed from 60 London Wall London EC2M 5TQ on 8 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Jan 2014	CERTNM	Company name changed ing red uk (maidenhead) LIMITED\certificate issued on 06/01/14 RES15 ‐ Change company name resolution on 2013-12-23	View PDF Company name changed ing red uk (maidenhead) LIMITED\certificate issued on 06/01/14 RES15 ‐ Change company name resolution on 2013-12-23 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
04 Dec 2013	CH02	Director's details changed for Ing Real Estate B.V. on 1 December 2013	View PDF Director's details changed for Ing Real Estate B.V. on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 17,534,300	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 17,534,300 - link opens in a new window - 8 pages (8 pages)
01 Oct 2013	TM01	Termination of appointment of Hein Brand as a director	View PDF Termination of appointment of Hein Brand as a director - link opens in a new window - 1 page (1 page)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
17 Jul 2013	AP02	Appointment of Ing Real Estate B.V. as a director	View PDF Appointment of Ing Real Estate B.V. as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
03 Jun 2013	TM01	Termination of appointment of Guy Parker as a director	View PDF Termination of appointment of Guy Parker as a director - link opens in a new window - 1 page (1 page)
05 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	View PDF Annual return made up to 9 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
04 Jan 2012	AP01	Appointment of Hein Jacobus Pieter Willem Brand as a director	View PDF Appointment of Hein Jacobus Pieter Willem Brand as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	TM01	Termination of appointment of Sven Mathijssen as a director	View PDF Termination of appointment of Sven Mathijssen as a director - link opens in a new window - 1 page (1 page)
01 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	View PDF Annual return made up to 9 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
25 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 1,754,300	View PDF Statement of capital following an allotment of shares on 31 December 2010 GBP 1,754,300 - link opens in a new window - 7 pages (7 pages)
12 Nov 2010	AP01	Appointment of Mr David Alker as a director	View PDF Appointment of Mr David Alker as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Nov 2010	CH01	Director's details changed for Russell Steven Coetzee on 1 November 2010	View PDF Director's details changed for Russell Steven Coetzee on 1 November 2010 - link opens in a new window - 2 pages (2 pages)

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RYGER MAIDENHEAD LIMITED

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