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RI2K LIMITED

Company number 04005732

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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)
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 June 2009
  • GBP 300,000
05 Aug 2010 MISC Form 123
05 Aug 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2010 AA Accounts for a small company made up to 31 March 2009
23 Oct 2009 TM01 Termination of appointment of Tridip Dugar as a director
23 Oct 2009 TM01 Termination of appointment of Pradip Bothra as a director
15 Jul 2009 288a Secretary appointed antony lloyd kelly
15 Jul 2009 288b Appointment terminated secretary c r registrars LIMITED
11 Jun 2009 363a Return made up to 01/06/09; full list of members
02 Jun 2009 288b Appointment terminated director michael hiscock
02 Jun 2009 288b Appointment terminated director sinead gallagher
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jun 2008 363a Return made up to 01/06/08; full list of members
06 Jun 2008 288a Director appointed sinead gallagher
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Jul 2007 363s Return made up to 01/06/07; full list of members
  • 363(287) ‐ Registered office changed on 10/07/07
29 Jun 2007 288a New director appointed
29 Jun 2007 287 Registered office changed on 29/06/07 from: c/o castle ryce talbot house 204-226 imperial drive harrow middlesex HA2 7HH
16 May 2007 88(2)R Ad 27/03/07--------- £ si 47498@1=47498 £ ic 2/47500
16 May 2007 123 Nc inc already adjusted 27/03/07
16 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Jun 2006 395 Particulars of mortgage/charge
20 Jun 2006 395 Particulars of mortgage/charge
13 Jun 2006 363s Return made up to 01/06/06; full list of members
  • 363(287) ‐ Registered office changed on 13/06/06