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RILLIX LTD

Company number 04671037

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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)
08 Nov 2005 AA Full accounts made up to 31 December 2004
31 Aug 2005 395 Particulars of mortgage/charge
24 Mar 2005 363s Return made up to 19/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Apr 2004 363s Return made up to 19/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2004 AA Full accounts made up to 31 December 2003
15 Jan 2004 88(2)R Ad 28/12/03--------- £ si 1000999@1=1000999 £ ic 1/1001000
15 Jan 2004 123 Nc inc already adjusted 28/12/03
15 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 288a New director appointed
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New secretary appointed
22 Dec 2003 288a New director appointed
15 Dec 2003 287 Registered office changed on 15/12/03 from: 2 temple back east temple quay bristol BS1 6EG
14 Dec 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
14 Dec 2003 288b Secretary resigned
14 Dec 2003 288b Director resigned
10 Dec 2003 CERTNM Company name changed jamdat mobile (holdings) LIMITED\certificate issued on 10/12/03