RIDGETON LIMITED

Company number 05497532

Date	Type	Description	View / Download
14 Dec 2006	288a	New director appointed	(1 page)
03 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
20 Oct 2006	225	Accounting reference date shortened from 31/07/06 to 31/03/06	(1 page)
13 Sep 2006	88(2)R	Ad 02/09/06-13/09/06 £ si 3@1=3 £ ic 3/6	(2 pages)
06 Sep 2006	288a	New director appointed	(1 page)
06 Sep 2006	88(2)R	Ad 04/07/06-01/09/06 £ si 2@1=2 £ ic 1/3	(1 page)
28 Jul 2006	363a	Return made up to 03/07/06; full list of members	(2 pages)
19 Jul 2006	288a	New director appointed	(2 pages)
19 Jul 2006	287	Registered office changed on 19/07/06 from: harcourt house, 19 cavendish square, london, W1A 2AW	(1 page)
19 Jul 2006	288a	New secretary appointed	(1 page)
19 Jul 2006	288b	Director resigned	(1 page)
19 Jul 2006	288b	Secretary resigned	(1 page)
19 Jul 2006	288b	Director resigned	(1 page)
25 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 Jul 2005	287	Registered office changed on 23/07/05 from: 6-8 underwood street, london, N1 7JQ	(1 page)
23 Jul 2005	288a	New secretary appointed	(2 pages)
23 Jul 2005	288a	New director appointed	(2 pages)
23 Jul 2005	288a	New director appointed	(2 pages)
23 Jul 2005	288b	Secretary resigned	(1 page)
23 Jul 2005	288b	Director resigned	(1 page)
22 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jul 2005	NEWINC	Incorporation	(19 pages)