RICHONE UK LIMITED

Company number 04459300

Date	Type	Description	View / Download
29 Jun 2015	TM02	Termination of appointment of Qas Overseas Management Ltd as a secretary on 11 June 2015	(1 page)
22 Jun 2015	AA01	Previous accounting period extended from 29 September 2014 to 30 September 2014	(1 page)
19 Jun 2015	CH01	Director's details changed for Mr Michael Ralph Caplan on 11 June 2015	(2 pages)
19 Jun 2015	AD01	Registered office address changed from , 65 Bullescroft Road, Edgware, Middlesex, HA8 8RN to 28 High Road London N2 9PJ on 19 June 2015	(1 page)
08 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	(5 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
09 Aug 2013	AD01	Registered office address changed from , Enterprise House, 21 Buckle Street, London, E1 8NN on 9 August 2013	(1 page)
25 Jun 2013	AA01	Previous accounting period shortened from 30 September 2012 to 29 September 2012	(1 page)
13 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(5 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
15 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(5 pages)
12 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
20 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(5 pages)
05 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
17 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(4 pages)
16 Jun 2010	CH04	Secretary's details changed for Qas Overseas Management Ltd on 1 October 2009	(1 page)
16 Jun 2010	CH01	Director's details changed for Michael Caplan on 1 October 2009	(2 pages)
24 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
19 Jun 2009	363a	Return made up to 12/06/09; full list of members	(3 pages)
19 Jun 2009	288c	Secretary's change of particulars / qas overseas management LTD / 01/10/2008	(1 page)
05 Nov 2008	287	Registered office changed on 05/11/2008 from, c/o gordon leighton, 3RD floor, 20/23 greville street, london, EC1N 8SS	(1 page)
30 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
10 Jul 2008	288a	Secretary appointed qas overseas management LTD	(2 pages)

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