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RIBBONPARK LIMITED

Company number 05338710

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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)
05 Jun 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
03 May 2007	363a	Return made up to 21/01/07; full list of members	View PDF Return made up to 21/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2006	363s	Return made up to 21/01/06; full list of members	View PDF Return made up to 21/01/06; full list of members - link opens in a new window - 10 pages (10 pages)
22 Feb 2006	363(288)	Director's particulars changed
15 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2005	287	Registered office changed on 09/08/05 from: po box 18 18 hunsworth lane cleakheaton west yorkshire BO19 3UJ	View PDF Registered office changed on 09/08/05 from: po box 18 18 hunsworth lane cleakheaton west yorkshire BO19 3UJ - link opens in a new window - 1 page (1 page)
03 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
23 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 May 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
11 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re acknowledgment agree 03/05/05
11 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
27 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Apr 2005	122	S-div 08/04/05	View PDF S-div 08/04/05 - link opens in a new window - 1 page (1 page)
15 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div 11/04/05
14 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Apr 2005	287	Registered office changed on 14/04/05 from: 10 upper bank street london E14 5JJ	View PDF Registered office changed on 14/04/05 from: 10 upper bank street london E14 5JJ - link opens in a new window - 1 page (1 page)

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