RIBICA INTERNATIONAL LIMITED

Company number 05009061

Date	Type	Description	View / Download
09 Mar 2009	287	Registered office changed on 09/03/2009 from 20TH floor tolworth tower ewell road surbiton surrey KT6 7EL	(1 page)
09 Mar 2009	288c	Director's change of particulars / jeremy howard / 01/03/2009	(1 page)
04 Mar 2009	288c	Director's change of particulars / jeremy howard / 16/09/2008	(1 page)
09 Dec 2008	AA	Total exemption full accounts made up to 30 April 2008	(12 pages)
04 Nov 2008	287	Registered office changed on 04/11/2008 from unit 3 fen end stotfold herts SG5 4BA	(1 page)
23 Sep 2008	88(2)	Ad 26/08/08\gbp si 225@1=225\gbp ic 1288/1513\	(2 pages)
23 Sep 2008	123	Nc inc already adjusted 26/08/08	(1 page)
23 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Issued shares 26/08/2008	(1 page)
09 Sep 2008	288b	Appointment terminated director david hurley	(1 page)
09 Sep 2008	288b	Appointment terminated director john nicholas	(1 page)
28 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	(12 pages)
25 Feb 2008	288a	Secretary appointed david patrick hurley	(2 pages)
25 Feb 2008	288b	Appointment terminated secretary nicholas sunnucks	(1 page)
11 Jan 2008	363a	Return made up to 07/01/08; full list of members	(5 pages)
11 Jan 2008	353	Location of register of members	(1 page)
11 Jan 2008	287	Registered office changed on 11/01/08 from: unit 3 fenend stotfold herts SG5 4BA	(1 page)
11 Jan 2008	288c	Director's particulars changed	(1 page)
11 Jan 2008	190	Location of debenture register	(1 page)
12 Jun 2007	288a	New director appointed	(2 pages)
10 Apr 2007	363a	Return made up to 07/01/07; full list of members	(3 pages)
10 Apr 2007	353	Location of register of members	(1 page)
29 Mar 2007	287	Registered office changed on 29/03/07 from: 108 high street stevenage hertfordshire SG1 3DW	(1 page)
29 Mar 2007	288a	New director appointed	(2 pages)
29 Mar 2007	288a	New director appointed	(2 pages)
29 Mar 2007	288a	New director appointed	(2 pages)