RIG SYSTEMS LIMITED

Company number 04225894

Date	Type	Description	View / Download
27 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1,001	(5 pages)
01 May 2013	AP01	Appointment of Mr Allan Richardson as a director	(2 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
10 Dec 2012	TM01	Termination of appointment of Matthew Bray as a director	(1 page)
08 Oct 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(5 pages)
14 Sep 2012	AD01	Registered office address changed from 5Th Floor Ship Canal House 98 King Street Manchester M2 4WU on 14 September 2012	(1 page)
02 May 2012	AUD	Auditor's resignation	(1 page)
05 Jan 2012	AA	Full accounts made up to 31 March 2011	(22 pages)
02 Nov 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(5 pages)
03 Feb 2011	AD01	Registered office address changed from C/O Clb Coopers Century House 11 St Peters Square Manchester Lancashire M2 3DN on 3 February 2011	(2 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
25 Aug 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(14 pages)
03 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
16 Jul 2010	SH01	Statement of capital following an allotment of shares on 8 July 2010 GBP 1,001	(4 pages)
15 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
15 Jul 2010	AD01	Registered office address changed from 800 Field End Road Ruislip Middlesex HA4 0QH on 15 July 2010	(2 pages)
15 Jul 2010	AP01	Appointment of Douglas Phillip Kemp as a director	(3 pages)
15 Jul 2010	AP01	Appointment of Matthew Bray as a director	(3 pages)
15 Jul 2010	TM02	Termination of appointment of Michael Lavender as a secretary	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Marcus Shannon as a director	(2 pages)
10 Feb 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
06 Jul 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)
07 Apr 2009	288b	Appointment terminated director jeffery ord	(1 page)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
03 Dec 2008	288b	Appointment terminated director jeremy hunter	(1 page)