RIB SOFTWARE (UK) LIMITED

Company number 04322112

Date	Type	Description	View / Download
05 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
15 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(3 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
14 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(3 pages)
14 Feb 2012	TM02	Termination of appointment of Christian Hontschke as a secretary	(1 page)
14 Feb 2012	AP01	Appointment of Mr Christian Höntschke as a director	(2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
04 Jul 2011	TM01	Termination of appointment of Bernt Eilks as a director	(1 page)
04 Jul 2011	AP01	Appointment of Ms Wai Ki Chan as a director	(2 pages)
25 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(4 pages)
25 Jan 2011	CH01	Director's details changed for Dr Bernt Eilks on 25 January 2011	(2 pages)
18 Jun 2010	AD01	Registered office address changed from 4Th Floor 79 Clerkenwell Road London EC1R 5AR on 18 June 2010	(1 page)
21 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
15 Apr 2010	AP03	Appointment of Mr Christian Wolfgang Hontschke as a secretary	(1 page)
15 Apr 2010	TM02	Termination of appointment of Stephen Brunning as a secretary	(1 page)
08 Mar 2010	TM01	Termination of appointment of Stephen Brunning as a director	(1 page)
02 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(14 pages)
10 Oct 2009	AP01	Appointment of Dr Bernt Eilks as a director	(1 page)
25 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
09 Mar 2009	363a	Return made up to 14/11/08; full list of members	(3 pages)
14 May 2008	288b	Appointment terminated director wolfgang flatscher	(1 page)
07 Mar 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
14 Feb 2008	363s	Return made up to 14/11/07; no change of members	(7 pages)
12 Feb 2008	288a	New secretary appointed	(2 pages)
12 Feb 2008	288b	Secretary resigned	(1 page)