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RIGHTSTAR INVESTMENTS LIMITED

Company number 05239646

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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)
13 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Sep 2007 288a New secretary appointed
07 Sep 2007 288a New director appointed
07 Sep 2007 288a New director appointed
07 Sep 2007 155(6)a Declaration of assistance for shares acquisition
07 Sep 2007 288b Secretary resigned;director resigned
07 Sep 2007 288b Director resigned
07 Sep 2007 288b Director resigned
06 Sep 2007 395 Particulars of mortgage/charge
06 Sep 2007 395 Particulars of mortgage/charge
29 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
11 Jun 2007 AA Total exemption small company accounts made up to 30 September 2005
29 Jan 2007 288b Director resigned
10 Nov 2006 363a Return made up to 23/09/06; full list of members
10 Nov 2006 287 Registered office changed on 10/11/06 from: 52-54 maddox street london W1R 9PA
10 Nov 2006 288a New director appointed
10 Jan 2006 363s Return made up to 23/09/05; full list of members
10 Jan 2006 363(190) Location of debenture register address changed
13 Dec 2005 288a New director appointed
12 Apr 2005 395 Particulars of mortgage/charge
02 Mar 2005 288b Director resigned
04 Jan 2005 288b Secretary resigned
04 Jan 2005 288b Director resigned
04 Jan 2005 288a New director appointed
04 Jan 2005 288a New director appointed