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FISHER & RIDER LTD.

Company number 05509744

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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)
02 Feb 2011 AP01 Appointment of Mrs Katja Maria Jung as a director
02 Feb 2011 TM01 Termination of appointment of Unicorn London Ltd. as a director
28 Sep 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
07 May 2010 AD01 Registered office address changed from 9 Brightfield Road London SE12 8QE on 7 May 2010
06 May 2010 TM02 Termination of appointment of Katharina Rist as a secretary
29 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
28 Sep 2009 363a Return made up to 15/07/09; full list of members
22 May 2009 AA Accounts for a dormant company made up to 31 July 2008
22 Jan 2009 288a Director appointed unicorn london LTD.
24 Nov 2008 288b Appointment terminated director michael kalabis
11 Nov 2008 288a Director appointed mr. Michael hans kalabis
11 Nov 2008 288b Appointment terminated director jenny fisher
13 Aug 2008 363a Return made up to 15/07/08; full list of members
28 May 2008 AA Accounts for a dormant company made up to 31 July 2007
17 Aug 2007 363a Return made up to 15/07/07; full list of members
24 Apr 2007 AA Accounts for a dormant company made up to 31 July 2006
16 Nov 2006 288a New director appointed
25 Oct 2006 288b Director resigned
11 Sep 2006 363a Return made up to 15/07/06; full list of members
17 Mar 2006 CERTNM Company name changed altertumsschenke LTD.\certificate issued on 17/03/06
04 Oct 2005 CERTNM Company name changed vivavital LTD.\certificate issued on 04/10/05
15 Jul 2005 NEWINC Incorporation