RYLETT INVESTMENTS LIMITED

Company number 05033091

Date	Type	Description	View / Download
08 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(4 pages)
08 Feb 2010	CH01	Director's details changed for Markos Papadopoulos on 1 October 2009	(2 pages)
08 Feb 2010	CH04	Secretary's details changed for Springfield Secretaries Limited on 1 October 2009	(2 pages)
30 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(5 pages)
10 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jun 2009	363a	Return made up to 03/02/09; full list of members	(3 pages)
09 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2008	363a	Return made up to 03/02/08; full list of members	(3 pages)
28 Aug 2008	AA	Accounts for a dormant company made up to 28 February 2008	(5 pages)
22 Jan 2008	287	Registered office changed on 22/01/08 from: 142 buckingham palace road london SW1W 9TR	(1 page)
25 Jun 2007	288a	New secretary appointed	(2 pages)
08 Jun 2007	288b	Secretary resigned	(1 page)
15 May 2007	363s	Return made up to 03/02/07; full list of members	(6 pages)
02 Oct 2006	288a	New director appointed	(2 pages)
02 Oct 2006	288b	Director resigned	(1 page)
16 May 2006	AA	Accounts for a dormant company made up to 28 February 2006	(1 page)
03 May 2006	AA	Accounts for a dormant company made up to 28 February 2005	(1 page)
25 Apr 2006	363s	Return made up to 03/02/06; full list of members	(6 pages)
09 Apr 2005	363s	Return made up to 03/02/05; full list of members	(6 pages)
25 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
25 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
24 Feb 2004	288a	New secretary appointed	(2 pages)
24 Feb 2004	288a	New director appointed	(2 pages)
16 Feb 2004	288b	Director resigned	(1 page)
16 Feb 2004	288b	Secretary resigned	(1 page)