RIBICA INTERNATIONAL LIMITED

Company number 05009061

Date	Type	Description	View / Download
08 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ 30/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
09 Oct 2012	AP01	Appointment of John Eric Smithurst as a director	(3 pages)
05 Oct 2012	AP01	Appointment of Mr Thomas William Chamberlain as a director	(2 pages)
03 Feb 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(4 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	(8 pages)
01 Feb 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(4 pages)
01 Feb 2011	CH03	Secretary's details changed for Mr Jeremy Howard on 5 June 2010	(1 page)
01 Feb 2011	CH01	Director's details changed for Mr Jeremy Howard on 5 June 2010	(2 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
13 Apr 2010	TM01	Termination of appointment of Paul Mitchell as a director	(1 page)
04 Feb 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(6 pages)
02 Feb 2010	CH01	Director's details changed for Nicholas Jeremy Sunnucks on 7 January 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Paul William Mitchell on 7 January 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Jeremy Howard on 7 January 2010	(2 pages)
02 Feb 2010	88(2)	Ad 20/02/09\gbp si 600@1=600\gbp ic 1538/2138\	(1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
14 Apr 2009	363a	Return made up to 07/01/09; full list of members	(6 pages)
13 Apr 2009	353	Location of register of members	(1 page)
13 Apr 2009	190	Location of debenture register	(1 page)
13 Apr 2009	287	Registered office changed on 13/04/2009 from 20TH floor tolworth tower ewell road surbiton surrey KT6 7EL	(1 page)
10 Apr 2009	288a	Secretary appointed mr jeremy howard	(1 page)
10 Apr 2009	288b	Appointment terminated director andrew etches	(1 page)
10 Apr 2009	288b	Appointment terminated secretary david hurley	(1 page)
31 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Mar 2009	123	Gbp nc 2000/5000\25/10/07	(1 page)