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RISE MAGAZINE LIMITED

Company number 05335011

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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)
27 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
14 Feb 2006 363a Return made up to 18/01/06; full list of members
07 Feb 2006 287 Registered office changed on 07/02/06 from: unit g 19 heathmans road london SW6 4TJ
07 Feb 2006 88(2)R Ad 20/01/06--------- £ si 99999@1=99999 £ ic 1/100000
07 Feb 2006 123 Nc inc already adjusted 20/01/06
07 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288b Director resigned
07 Feb 2006 288a New secretary appointed
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New director appointed
11 Nov 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
07 Jun 2005 288c Director's particulars changed
17 Feb 2005 288b Secretary resigned
17 Feb 2005 288b Director resigned
17 Feb 2005 288a New secretary appointed
17 Feb 2005 288a New director appointed
18 Jan 2005 NEWINC Incorporation