RIBICA INTERNATIONAL LIMITED

Company number 05009061

Date	Type	Description	View / Download
07 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
23 Aug 2006	122	Conve 10/08/06	(1 page)
23 Aug 2006	88(2)R	Ad 10/08/06--------- £ si 993@1=993 £ ic 7/1000	(2 pages)
23 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-adopt agreement 10/08/06
23 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
27 Jan 2006	363a	Return made up to 07/01/06; full list of members	(4 pages)
27 Jan 2006	288c	Director's particulars changed	(1 page)
27 Jan 2006	288c	Director's particulars changed	(1 page)
07 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2005	88(2)R	Ad 27/05/05--------- £ si 5@1=5 £ ic 2/7	(2 pages)
08 Jun 2005	123	Nc inc already adjusted 27/05/05	(1 page)
08 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Distribution of profits 27/05/05
08 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Jun 2005	288b	Secretary resigned	(1 page)
08 Jun 2005	288b	Director resigned	(1 page)
08 Jun 2005	288a	New director appointed	(2 pages)
08 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
02 Jun 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
20 May 2005	225	Accounting reference date extended from 31/01/05 to 30/04/05	(1 page)
19 May 2005	CERTNM	Company name changed kjh twenty one LIMITED\certificate issued on 19/05/05	(2 pages)
12 Jan 2005	363s	Return made up to 07/01/05; full list of members	(6 pages)
18 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution