RING SIGHTS DEFENCE GROUP LIMITED

Company number 04353211

Date	Type	Description	View / Download
04 Jun 2010	AA01	Current accounting period extended from 31 March 2010 to 30 June 2010	(1 page)
01 Feb 2010	AD01	Registered office address changed from , C/O Caas, 2nd Floor, Cardiff House, Tilling Road, London, NW2 1LJ, United Kingdom on 1 February 2010	(1 page)
30 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jan 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(4 pages)
30 Jan 2010	CH02	Director's details changed for Corporate Director Limited on 15 January 2010	(2 pages)
30 Jan 2010	CH04	Secretary's details changed for Proxy Secretaries Limited on 15 January 2010	(2 pages)
30 Jan 2010	TM01	Termination of appointment of Proxy Ltd as a director	(1 page)
30 Jan 2010	AD01	Registered office address changed from , Unit 14 the Gateway Centre, 71 London Road, Liverpool, L3 8HY on 30 January 2010	(1 page)
30 Jan 2010	AD02	Register inspection address has been changed	(1 page)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
30 Jun 2009	288a	Secretary appointed proxy secretaries LIMITED	(1 page)
30 Jun 2009	288a	Director appointed corporate director LIMITED	(1 page)
29 Apr 2009	288b	Appointment terminated director corporate director LIMITED	(1 page)
29 Apr 2009	288a	Director appointed proxy LTD	(1 page)
20 Apr 2009	288b	Appointment terminated secretary proxy secretaries LTD	(1 page)
09 Mar 2009	363a	Return made up to 15/01/09; full list of members	(3 pages)
26 Feb 2008	363a	Return made up to 15/01/08; full list of members	(3 pages)
24 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
11 Jan 2008	287	Registered office changed on 11/01/08 from: c/o berg kaprow lewis LLP, 35 ballards lane, london, N3 1XW	(1 page)
17 Jul 2007	88(2)R	Ad 16/04/07--------- £ si 99@1=99 £ ic 2/101	(1 page)
13 Jul 2007	287	Registered office changed on 13/07/07 from: unit 150 imperial court, exchange street east, liverpool, L2 3AB	(1 page)
12 Feb 2007	363a	Return made up to 15/01/07; full list of members	(2 pages)
06 Sep 2006	288a	New director appointed	(2 pages)
06 Sep 2006	288b	Director resigned	(1 page)
07 Mar 2006	363a	Return made up to 15/01/06; full list of members	(2 pages)

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