RICOCHET PRODUCTIONS LIMITED

Company number 05203551

Date	Type	Description	View / Download
05 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
05 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Company guaranty 31/07/2008	(2 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
14 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
08 Dec 2007	395	Particulars of mortgage/charge	(16 pages)
27 Sep 2007	AAMD	Amended full accounts made up to 31 August 2006	(15 pages)
17 Aug 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
16 Aug 2007	363a	Return made up to 11/08/07; full list of members	(3 pages)
09 Jul 2007	AA	Full accounts made up to 31 August 2006	(13 pages)
31 Aug 2006	363a	Return made up to 11/08/06; full list of members	(3 pages)
20 Feb 2006	287	Registered office changed on 20/02/06 from: europa house goldstone villas hove BN3 3RQ	(1 page)
20 Jan 2006	225	Accounting reference date extended from 30/04/06 to 31/08/06	(1 page)
16 Jan 2006	288a	New director appointed	(3 pages)
16 Jan 2006	288a	New director appointed	(3 pages)
09 Jan 2006	AA	Full accounts made up to 30 April 2005	(12 pages)
05 Oct 2005	363s	Return made up to 11/08/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Dec 2004	225	Accounting reference date shortened from 31/08/05 to 30/04/05	(1 page)
18 Aug 2004	288a	New director appointed	(2 pages)
18 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
11 Aug 2004	288b	Secretary resigned	(1 page)
11 Aug 2004	288b	Director resigned	(1 page)
11 Aug 2004	NEWINC	Incorporation	(17 pages)