RIPPLEFFECT STUDIO LTD

Company number 03871086

Date	Type	Description	View / Download
22 Aug 2016	TM02	Termination of appointment of T M Secretaries Limited as a secretary on 19 August 2016	(1 page)
22 Aug 2016	TM01	Termination of appointment of T M Directors Limited as a director on 19 August 2016	(1 page)
22 Aug 2016	AP01	Appointment of Miss Jane Mackie as a director on 19 August 2016	(2 pages)
22 Aug 2016	AP01	Appointment of Mr Andrew John Riley as a director on 19 August 2016	(2 pages)
22 Aug 2016	AP01	Appointment of Mr Richard Graham Quinton Kellett-Clarke as a director on 19 August 2016	(2 pages)
27 Jun 2016	AA	Full accounts made up to 27 December 2015	(14 pages)
06 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 50,325	(4 pages)
10 Jun 2015	AA	Full accounts made up to 28 December 2014	(14 pages)
09 Dec 2014	AP01	Appointment of Mr Simon Richard Fox as a director on 17 November 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014	(1 page)
04 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 50,325	(4 pages)
29 Sep 2014	AA	Full accounts made up to 29 December 2013	(14 pages)
25 Feb 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 50,325	(4 pages)
02 Oct 2013	AA	Full accounts made up to 30 December 2012	(15 pages)
19 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Full accounts made up to 1 January 2012	(16 pages)
01 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Full accounts made up to 2 January 2011	(16 pages)
10 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(4 pages)
23 Sep 2010	AA	Full accounts made up to 3 January 2010	(17 pages)
12 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Mar 2010	AP01	Appointment of Vijay Lakhman Vaghela as a director	(2 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)