RINGTONS STORES LIMITED

Company number 05432686

Date	Type	Description	View / Download
21 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 May 2008	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £1909827 19/03/2008 RES10 ‐ Resolution of allotment of securities	(1 page)
15 May 2008	363a	Return made up to 22/04/07; full list of members	(5 pages)
14 May 2008	288b	Appointment terminated director mark naughton rumbo	(1 page)
09 Apr 2008	AA	Full accounts made up to 30 June 2007	(17 pages)
23 Nov 2007	288b	Director resigned	(1 page)
04 Aug 2007	288a	New secretary appointed	(2 pages)
17 Jul 2007	288b	Secretary resigned	(1 page)
18 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jun 2007	88(2)R	Ad 03/05/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Feb 2007	AA	Full accounts made up to 30 June 2006	(14 pages)
18 Oct 2006	288a	New director appointed	(2 pages)
18 Oct 2006	288a	New director appointed	(2 pages)
12 Oct 2006	288a	New director appointed	(1 page)
12 Oct 2006	288a	New director appointed	(1 page)
03 Oct 2006	CERTNM	Company name changed the bus consultancy LIMITED\certificate issued on 03/10/06	(3 pages)
27 Jul 2006	288a	New secretary appointed	(1 page)
20 Jun 2006	288b	Secretary resigned	(1 page)
20 Jun 2006	363s	Return made up to 22/04/06; full list of members	(7 pages)
02 Jun 2006	288a	New director appointed	(2 pages)
17 May 2006	CERTNM	Company name changed bijoux bride LIMITED\certificate issued on 17/05/06	(2 pages)
11 May 2006	288b	Secretary resigned	(1 page)
11 May 2006	288b	Director resigned	(1 page)
11 May 2006	288a	New secretary appointed	(2 pages)