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RIGPHONE LIMITED

Company number 05591740

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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)
17 Oct 2007 363a Return made up to 13/10/07; full list of members
17 Oct 2007 353 Location of register of members
11 Aug 2007 AA Accounts for a dormant company made up to 31 March 2007
15 May 2007 288c Director's particulars changed
03 May 2007 288c Director's particulars changed
02 Mar 2007 287 Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP
02 Feb 2007 288c Director's particulars changed
12 Jan 2007 288b Director resigned
04 Jan 2007 363a Return made up to 13/10/06; full list of members
14 Nov 2006 288b Director resigned
07 Nov 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
02 Nov 2006 288a New director appointed
01 Nov 2006 288a New director appointed
01 Nov 2006 288a New director appointed
01 Nov 2006 288a New director appointed
01 Nov 2006 288a New director appointed
28 Sep 2006 288a New director appointed
15 Aug 2006 288b Director resigned
15 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2005 225 Accounting reference date extended from 31/10/06 to 31/12/06
14 Nov 2005 MEM/ARTS Memorandum and Articles of Association
14 Nov 2005 287 Registered office changed on 14/11/05 from: 10 cornwall terrace regents park london NW1 4QP