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RIBOT LIMITED

Company number 05771490

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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)
27 Mar 2017 TM01 Termination of appointment of Jerome Henri Ribot as a director on 24 January 2017
20 Feb 2017 SH03 Purchase of own shares.
14 Feb 2017 SH06 Cancellation of shares. Statement of capital on 24 January 2017
  • GBP 50.00
19 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
06 Jan 2017 MR04 Satisfaction of charge 057714900003 in full
25 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2015 MR04 Satisfaction of charge 1 in full
26 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
17 Dec 2014 AD01 Registered office address changed from 63a Ship Street Brighton East Sussex BN1 1AE to 1 Buckingham Place Brighton BN1 3TD on 17 December 2014
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jun 2014 MR04 Satisfaction of charge 057714900002 in full
10 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
10 Apr 2014 TM02 Termination of appointment of Lindsay Scott as a secretary
25 Mar 2014 MR01 Registration of charge 057714900003
30 Dec 2013 MR01 Registration of charge 057714900002
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
15 Apr 2013 CH01 Director's details changed for Mr Jerome Henri Ribot on 1 March 2013
04 Mar 2013 AP03 Appointment of Miss Lindsay Margaret Scott as a secretary
03 Sep 2012 AD01 Registered office address changed from Mercer House, 15 High Street Redbourn Herts AL3 7LE on 3 September 2012
31 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
17 Apr 2012 CH01 Director's details changed for Anthony Ribot on 17 April 2012
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011