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RYMACK SIGN SOLUTIONS LIMITED

Company number 05806281

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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)
01 Jul 2014 SH06 Cancellation of shares. Statement of capital on 15 June 2014
  • GBP 80
01 Jul 2014 SH03 Purchase of own shares.
21 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
05 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Mar 2014 AAMD Amended accounts made up to 31 July 2012
07 Jan 2014 TM01 Termination of appointment of Robert Ryan as a director
07 Jan 2014 SH06 Cancellation of shares. Statement of capital on 7 January 2014
  • GBP 85
07 Jan 2014 SH03 Purchase of own shares.
06 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
06 Jun 2013 CH01 Director's details changed for Mr Darren Peter Mcmurray on 4 May 2013
06 Jun 2013 CH01 Director's details changed for Robert William Ryan on 4 May 2013
06 Jun 2013 CH03 Secretary's details changed for Mr Darren Peter Mcmurray on 4 May 2013
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
28 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
11 May 2011 AD01 Registered office address changed from Perivale House, 172 Hale Road Hale Altrincham Cheshire WA15 8SQ on 11 May 2011
21 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Jul 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Mr Darren Peter Mcmurray on 4 May 2010
15 Jul 2010 CH01 Director's details changed for Robert William Ryan on 4 May 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
12 Jun 2009 363a Return made up to 04/05/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 31 July 2008
06 May 2008 363a Return made up to 04/05/08; full list of members