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RIG SYSTEMS LIMITED

Company number 04225894

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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)
15 Jul 2008 363a Return made up to 28/06/08; full list of members
29 Mar 2008 287 Registered office changed on 29/03/2008 from bennett jones & co 94 fore street bodmin cornwall PL31 2HR
29 Mar 2008 225 Curr sho from 31/05/2008 to 31/03/2008
29 Mar 2008 288a Secretary appointed michael david lavender
29 Mar 2008 288a Director appointed jeffery ord
29 Mar 2008 288a Director appointed marcus john shannon
29 Mar 2008 288b Appointment terminated secretary sara hunter
26 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
18 Jun 2007 363a Return made up to 31/05/07; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
12 Jun 2006 363s Return made up to 31/05/06; full list of members
31 Aug 2005 AA Total exemption small company accounts made up to 31 May 2005
08 Jun 2005 363s Return made up to 31/05/05; full list of members
22 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
15 Nov 2004 CERTNM Company name changed remote access international limi ted\certificate issued on 15/11/04
07 Jun 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2003 AA Total exemption small company accounts made up to 31 May 2003
15 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2003 288a New secretary appointed
04 Apr 2003 288b Secretary resigned;director resigned
27 Jan 2003 AA Total exemption small company accounts made up to 31 May 2002
07 Jun 2002 363s Return made up to 31/05/02; full list of members
15 May 2002 288a New secretary appointed
15 May 2002 288b Secretary resigned;director resigned
30 Jul 2001 287 Registered office changed on 30/07/01 from: 31 corsham street london N1 6DR