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RIGISYSTEMS LTD

Company number 04137351

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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)
11 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
01 Feb 2013 TM01 Termination of appointment of Linda Taylor as a director
01 Feb 2013 AP03 Appointment of Mr Simon Charles Neale as a secretary
01 Feb 2013 TM02 Termination of appointment of Linda Taylor as a secretary
22 Mar 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
22 Mar 2012 CH03 Secretary's details changed for Linda Karen Taylor on 2 January 2012
20 Oct 2011 AA Full accounts made up to 30 April 2011
29 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
20 Aug 2010 AA Accounts for a medium company made up to 30 April 2010
28 Jun 2010 AP01 Appointment of Simon Neale as a director
28 Jun 2010 AP01 Appointment of Mark Walder as a director
28 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for John Raymond Williams on 9 January 2010
28 Jan 2010 CH01 Director's details changed for Grahame Rankin on 9 January 2010
28 Jan 2010 CH01 Director's details changed for Peter Taylor on 9 January 2010
28 Jan 2010 CH01 Director's details changed for John Kevin Charlton on 9 January 2010
28 Jan 2010 CH01 Director's details changed for Linda Karen Taylor on 9 January 2010
28 Jan 2010 TM01 Termination of appointment of John Charlton as a director
12 Aug 2009 AA Accounts for a medium company made up to 30 April 2009
05 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to vote 26/02/2009
05 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 190 CA2006 17/02/2009
28 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
24 Feb 2009 363a Return made up to 09/01/09; full list of members; amend