RIBBON ACQUISITION LIMITED

Company number 05385882

Date	Type	Description	View / Download
08 Jan 2016	TM02	Termination of appointment of Paul Loynes as a secretary on 17 December 2015	(1 page)
08 Jan 2016	AP04	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 17 December 2015	(2 pages)
07 Jan 2016	CH01	Director's details changed for Mr Simon Michael Teasdale on 17 December 2015	(2 pages)
07 Jan 2016	CH01	Director's details changed for Mr Patrick Thomas Mabry on 17 December 2015	(2 pages)
07 Jan 2016	CH01	Director's details changed for Mr Justin Bruce Robinson on 17 December 2015	(2 pages)
30 Dec 2015	CH01	Director's details changed for Mr Simon Teasedale on 17 December 2015	(2 pages)
30 Dec 2015	TM01	Termination of appointment of Skardon Francis Baker as a director on 17 December 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of Paul Loynes as a director on 17 December 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of Paul Loynes as a director on 17 December 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of Ivaylo Kolev as a director on 17 December 2015	(1 page)
23 Dec 2015	AP01	Appointment of Mr Justin Bruce Robinson as a director on 17 December 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Mr Simon Teasedale as a director on 17 December 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Mr Patrick Mabry as a director on 17 December 2015	(2 pages)
21 Dec 2015	AD01	Registered office address changed from 25 st. George Street London W1S 1FS to 26 Red Lion Square London WC1R 4AG on 21 December 2015	(1 page)
18 Dec 2015	AP03	Appointment of Paul Loynes as a secretary on 1 December 2015	(3 pages)
18 Dec 2015	AP01	Appointment of Paul Loynes as a director on 1 December 2015	(3 pages)
16 Dec 2015	AP01	Appointment of Ivaylo Kolev as a director on 1 December 2015	(3 pages)
16 Dec 2015	AP01	Appointment of Mr Skardon Francis Baker as a director on 1 December 2015	(3 pages)
16 Dec 2015	TM02	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015	(2 pages)
15 Dec 2015	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 25 st. George Street London W1S 1FS on 15 December 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Mark Newman as a director on 1 December 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Ryan David Prince as a director on 1 December 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Mike Tsoulies as a director on 1 December 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Jonas Jacob Prince as a director on 1 December 2015	(2 pages)