RICOCHET LIMITED

Company number 04053062

Date	Type	Description	View / Download
14 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
08 Dec 2007	395	Particulars of mortgage/charge	(16 pages)
06 Sep 2007	AA	Full accounts made up to 31 August 2006	(18 pages)
17 Aug 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
16 Aug 2007	363a	Return made up to 15/08/07; full list of members	(3 pages)
31 Aug 2006	363a	Return made up to 15/08/06; full list of members	(3 pages)
31 Aug 2006	288c	Director's particulars changed	(1 page)
20 Feb 2006	287	Registered office changed on 20/02/06 from: europa house goldstone villas hove east sussex BN3 3RQ	(1 page)
20 Jan 2006	225	Accounting reference date extended from 30/04/06 to 31/08/06	(1 page)
16 Jan 2006	288a	New director appointed	(3 pages)
16 Jan 2006	288a	New director appointed	(3 pages)
09 Jan 2006	AA	Full accounts made up to 30 April 2005	(16 pages)
18 Oct 2005	363s	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Sep 2005	288a	New secretary appointed	(2 pages)
23 Sep 2005	288b	Secretary resigned	(1 page)
09 Sep 2005	288a	New director appointed	(2 pages)
16 Aug 2005	SA	Statement of affairs	(6 pages)
16 Aug 2005	88(2)R	Ad 01/05/05--------- £ si 100@1=100 £ ic 100/200	(2 pages)
12 Jul 2005	CERTNM	Company name changed ricochet south LIMITED\certificate issued on 12/07/05	(2 pages)
15 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Section 320 execute & c 01/05/05
15 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Mar 2005	395	Particulars of mortgage/charge	(6 pages)
31 Jan 2005	AA	Total exemption full accounts made up to 30 April 2004	(13 pages)
16 Sep 2004	363s	Return made up to 15/08/04; full list of members	(6 pages)
02 Mar 2004	AA	Full accounts made up to 30 April 2003	(12 pages)