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RI UK MASTER LIMITED

Company number 04553168

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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)
23 Dec 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
10 Feb 2010 CERTNM Company name changed sarah owen LIMITED\certificate issued on 10/02/10
  • RES15 ‐ Change company name resolution on 2010-02-05
10 Feb 2010 CONNOT Change of name notice
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Jan 2010 AR01 Annual return made up to 3 October 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Sarah Owen on 1 October 2009
03 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Feb 2009 363a Return made up to 03/10/08; full list of members
08 Feb 2009 288b Appointment terminated secretary cw company secretaries LTD
07 Feb 2009 288a Secretary appointed shiela elizabeth higginson
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2007
06 Aug 2008 287 Registered office changed on 06/08/2008 from 86 edgehill road chislehurst kent BR7 6LB
13 Jun 2007 363s Return made up to 03/10/06; full list of members
11 Jun 2007 AA Total exemption full accounts made up to 31 March 2006
24 Oct 2005 363a Return made up to 03/10/05; full list of members
28 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
07 Jan 2005 287 Registered office changed on 07/01/05 from: 6 chancery lane beckenham kent BR3 6NR
21 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
25 Nov 2004 363s Return made up to 03/10/04; full list of members
07 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
11 Dec 2003 363s Return made up to 03/10/03; full list of members
24 Sep 2003 288b Secretary resigned
24 Sep 2003 288a New secretary appointed
20 Jun 2003 225 Accounting reference date shortened from 31/10/03 to 31/03/03
20 Jun 2003 287 Registered office changed on 20/06/03 from: 16-18 woodford road london E7 0HA