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RISE COMMUNICATIONS LIMITED

Company number 04557457

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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)
06 Jan 2009 363a Return made up to 09/10/08; full list of members
29 Mar 2008 363a Return made up to 09/11/07; full list of members
28 Mar 2008 353 Location of register of members
21 Mar 2008 287 Registered office changed on 21/03/2008 from 12 new fetter lane london EC4A 1AG
24 Sep 2007 88(2)R Ad 06/09/07--------- £ si 109@1=109 £ ic 1250/1359
24 Sep 2007 287 Registered office changed on 24/09/07 from: 4TH floor bramah house 65-71 bermondsey street london SE1 3XF
24 Sep 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
10 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Aug 2007 123 Nc inc already adjusted 18/06/07
13 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2006 363s Return made up to 09/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
21 Dec 2005 363s Return made up to 09/10/05; full list of members
07 Oct 2005 288b Director resigned
19 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
18 Apr 2005 88(2)R Ad 01/10/03--------- £ si 212@1
11 Apr 2005 88(2)R Ad 14/03/05--------- £ si 38@1=38 £ ic 1212/1250
11 Apr 2005 363s Return made up to 09/10/04; full list of members; amend
11 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2005 288a New director appointed
21 Jan 2005 288b Director resigned
21 Jan 2005 123 Nc inc already adjusted 10/01/05