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RIDGEGARDEN LIMITED

Company number 05308787

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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)
11 Mar 2010 AA Full accounts made up to 31 December 2008
02 Mar 2010 AP01 Appointment of Simone Nardi as a director
01 Mar 2010 TM01 Termination of appointment of Diane Klein as a director
09 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
09 Dec 2009 AD03 Register(s) moved to registered inspection location
09 Dec 2009 AD02 Register inspection address has been changed
16 Oct 2009 CH01 Director's details changed for Roma Rohni Khanna on 5 October 2009
09 Oct 2009 CH01 Director's details changed for Diane Elaine Klein on 5 October 2009
07 Jun 2009 AA Full accounts made up to 31 December 2007
22 Dec 2008 363a Return made up to 09/12/08; full list of members
04 Nov 2008 287 Registered office changed on 04/11/2008 from 234A kings road london SW3 5UA
24 Oct 2008 353 Location of register of members
28 Jul 2008 288c Director's Change of Particulars / roma khanna / 28/07/2008 / HouseName/Number was: , now: 37; Street was: 2ND floor flat, now: devonshire place mews; Area was: 10 upper wimpole street, now: ; Post Code was: EC2N 1HQ, now: W1G 6DD; Country was: , now: united kingdom
06 May 2008 288c Director's Change of Particulars / diane klein / 28/04/2008 / Middle Name/s was: , now: elaine; HouseName/Number was: , now: 6; Street was: 734 amoroso place, now: victoria grove mews; Post Town was: venice, now: london; Region was: ca 90291, now: ; Post Code was: , now: W2 4LN; Country was: united states, now:
01 Apr 2008 288b Appointment Terminated Director alison cornwell
01 Apr 2008 288a Secretary appointed alison mansfield
27 Mar 2008 288b Appointment Terminated Secretary keith porritt
27 Mar 2008 288a Director appointed diane klein
01 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Feb 2008 288b Director resigned
18 Jan 2008 363a Return made up to 09/12/07; full list of members
22 Nov 2007 288a New director appointed
26 Oct 2007 288b Director resigned