EJ RILEY LIMITED

Company number 05054105

Date	Type	Description	View / Download
30 Jun 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
04 Mar 2009	363a	Return made up to 24/02/09; full list of members	(3 pages)
09 Dec 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
07 Apr 2008	363a	Return made up to 24/02/08; full list of members	(3 pages)
05 Apr 2008	353	Location of register of members	(1 page)
05 Apr 2008	190	Location of debenture register	(1 page)
22 Jan 2008	288a	New secretary appointed	(1 page)
22 Jan 2008	288b	Secretary resigned	(1 page)
23 Apr 2007	288b	Secretary resigned	(1 page)
23 Apr 2007	287	Registered office changed on 23/04/07 from: unit 9 whitehall trading estate gerrish avenue whitehall bristol avon BS5 9DF	(1 page)
23 Apr 2007	288a	New secretary appointed	(2 pages)
25 Mar 2007	AA	Accounts made up to 30 June 2006	(4 pages)
27 Feb 2007	363a	Return made up to 24/02/07; full list of members	(2 pages)
13 Mar 2006	363a	Return made up to 24/02/06; full list of members	(2 pages)
29 Dec 2005	AA	Accounts made up to 30 June 2005	(4 pages)
08 Dec 2005	288a	New director appointed	(2 pages)
14 Mar 2005	363s	Return made up to 24/02/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
09 Mar 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
01 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
01 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Comp composite guarente 21/02/05
01 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
01 Mar 2005	288c	Director's particulars changed	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
26 Feb 2005	395	Particulars of mortgage/charge	(5 pages)
13 Dec 2004	225	Accounting reference date extended from 28/02/05 to 30/06/05	(1 page)

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