RYDESTONE LIMITED

Company number 05644250

Date	Type	Description	View / Download
02 Feb 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(5 pages)
03 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
20 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
20 Jan 2010	CH01	Director's details changed for Peter Graham Williams on 5 December 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Ronald David Mills on 5 December 2009	(2 pages)
03 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
10 Feb 2009	363a	Return made up to 05/12/08; full list of members	(4 pages)
13 Oct 2008	AA	Total exemption small company accounts made up to 28 February 2008	(6 pages)
07 Dec 2007	363a	Return made up to 05/12/07; full list of members	(3 pages)
13 Jun 2007	AA	Total exemption small company accounts made up to 28 February 2007	(6 pages)
06 Feb 2007	363a	Return made up to 05/12/06; full list of members	(3 pages)
06 Feb 2007	288c	Director's particulars changed	(1 page)
09 Feb 2006	88(2)R	Ad 20/01/06--------- £ si 999@1=999 £ ic 1/1000
07 Feb 2006	123	Nc inc already adjusted 13/01/06	(2 pages)
07 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2006	225	Accounting reference date extended from 31/12/06 to 28/02/07	(1 page)
31 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
31 Jan 2006	123	Nc inc already adjusted 05/12/05	(1 page)
31 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jan 2006	395	Particulars of mortgage/charge	(4 pages)
16 Dec 2005	288b	Director resigned	(1 page)
16 Dec 2005	288b	Secretary resigned	(1 page)
16 Dec 2005	288a	New secretary appointed	(2 pages)
16 Dec 2005	288a	New director appointed	(2 pages)

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