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RIB SHACK INVESTMENTS LIMITED

Company number 05881551

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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)
04 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Jul 2015 CH01 Director's details changed for Mr Christian Arden on 17 July 2015
28 Jul 2015 AD02 Register inspection address has been changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB
28 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2,352,002
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Oct 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2,352,002
30 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 May 2013 CH01 Director's details changed for Mr Christian Arden on 15 March 2013
07 May 2013 CH01 Director's details changed for Mr Christian Arden on 15 March 2013
09 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
22 Jun 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012
23 Mar 2012 CH01 Director's details changed for Mr Christian Arden on 29 February 2012
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Feb 2011 TM01 Termination of appointment of Anthony Lyons as a director
08 Dec 2010 CH01 Director's details changed for Mr Simon Alexander Malcolm Conway on 1 November 2010
08 Dec 2010 CH03 Secretary's details changed for Mr Simon Alexander Malcolm Conway on 1 November 2010
08 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Mar 2010 CH01 Director's details changed for Christian Arden on 1 April 2009
01 Mar 2010 AD03 Register(s) moved to registered inspection location