RIBBON ACQUISITION LIMITED

Company number 05385882

Date	Type	Description	View / Download
05 Apr 2009	363a	Return made up to 08/03/09; full list of members	(5 pages)
28 Nov 2008	288a	Director appointed mr mark edward rohner	(1 page)
27 Nov 2008	288b	Appointment terminated director wai kwok	(1 page)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
25 Jul 2008	288a	Director appointed ms denise grant	(1 page)
03 Apr 2008	363a	Return made up to 08/03/08; full list of members	(5 pages)
02 Apr 2008	288c	Secretary's change of particulars / lgr holdings LIMITED / 01/11/2007	(2 pages)
08 Jan 2008	288b	Director resigned	(1 page)
08 Nov 2007	287	Registered office changed on 08/11/07 from: c/o paul, hastings, janofsky & walke, 88 wood street london EC2V 7AJ	(1 page)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
29 Mar 2007	363a	Return made up to 08/03/07; full list of members	(3 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
26 Jun 2006	225	Accounting reference date shortened from 24/05/06 to 31/12/05	(1 page)
20 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 May 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Apr 2006	225	Accounting reference date shortened from 31/12/05 to 24/05/05	(1 page)
06 Apr 2006	363a	Return made up to 08/03/06; full list of members	(3 pages)
06 Apr 2006	287	Registered office changed on 06/04/06 from: c/o paul hastings janovsky & walker (europe) LLP 88 wood street london EC2V 7AJ	(1 page)
20 Dec 2005	288a	New director appointed	(2 pages)
25 Nov 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
02 Sep 2005	288a	New director appointed	(2 pages)
24 Aug 2005	288a	New director appointed	(2 pages)