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RICOCHET PRODUCTIONS LIMITED

Company number 05203551

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2011 AA Full accounts made up to 31 December 2010
09 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
01 Sep 2011 AD03 Register(s) moved to registered inspection location
01 Sep 2011 AD02 Register inspection address has been changed
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
03 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
21 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 19/10/2010
20 Oct 2010 MISC Auditors resignation
18 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Mr Nicholas Adam Southgate on 1 July 2010
07 Jul 2010 CH01 Director's details changed for Mr Nicholas Powell on 1 July 2010
07 Jul 2010 CH01 Director's details changed for Mr Jonathon Mark Kemp on 30 November 2009
07 Jul 2010 CH03 Secretary's details changed for Mr Nicholas Powell on 1 July 2010
28 Apr 2010 AA Full accounts made up to 31 December 2009
24 Feb 2010 CH01 Director's details changed for Mr Jonathon Mark Kemp on 27 November 2009
24 Aug 2009 363a Return made up to 11/08/09; full list of members
22 Apr 2009 AA Full accounts made up to 31 December 2008
23 Jan 2009 288b Appointment terminated director eileen gallagher
23 Oct 2008 363a Return made up to 11/08/08; full list of members
08 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3