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CAMPBELL RIGG INTERNATIONAL LIMITED

Company number 05525758

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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)
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 260,001
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue of shares/section 177/company business 07/03/2013
29 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
04 Jul 2012 AR01 Annual return made up to 3 August 2011 with full list of shareholders
04 Jul 2012 AP01 Appointment of Miss Irina Savchenko as a director
04 Jul 2012 CH01 Director's details changed
14 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
28 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
05 Aug 2009 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
05 Aug 2009 363a Return made up to 02/08/09; full list of members
18 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
23 Oct 2008 363a Return made up to 02/08/08; full list of members
05 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
13 Sep 2007 363a Return made up to 02/08/07; full list of members
13 Sep 2007 288c Secretary's particulars changed
21 Sep 2006 363a Return made up to 02/08/06; full list of members
02 Aug 2005 NEWINC Incorporation