EARLY RIDER LIMITED

Company number 05683893

Date	Type	Description	View / Download
22 Mar 2011	CH03	Secretary's details changed for Joanne Loveland on 1 August 2010	(2 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
09 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
17 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(6 pages)
17 Feb 2010	CH01	Director's details changed for Joanne Loveland on 1 October 2009	(2 pages)
17 Feb 2010	CH03	Secretary's details changed for Joanne Loveland on 1 October 2009	(1 page)
17 Feb 2010	CH01	Director's details changed for Andrew John Loveland on 1 October 2009	(2 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(12 pages)
17 Nov 2009	SH01	Statement of capital following an allotment of shares on 14 August 2009 GBP 77,752	(2 pages)
17 Nov 2009	MISC	Form 123	(1 page)
08 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
24 Mar 2009	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
23 Feb 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)
15 Jul 2008	363s	Return made up to 23/01/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed	(7 pages)
14 Feb 2008	AA	Total exemption small company accounts made up to 31 January 2007	(4 pages)
22 Oct 2007	363a	Return made up to 23/01/07; full list of members	(2 pages)
22 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Oct 2007	288c	Director's particulars changed	(1 page)
17 Sep 2007	287	Registered office changed on 17/09/07 from: 3 clarendon terrace stockbridge hampshire SO20 6EY	(1 page)
07 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
11 Aug 2006	288b	Director resigned	(1 page)
14 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288b	Secretary resigned	(1 page)
14 Feb 2006	287	Registered office changed on 14/02/06 from: 16 st john street london EC1M 4NT	(1 page)
14 Feb 2006	288a	New director appointed	(2 pages)

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