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RIB SHACK LIMITED

Company number 05897171

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Company Results (links open in a new window)
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 Nov 2008	288a	Director appointed anthony lyons	View PDF Director appointed anthony lyons - link opens in a new window - 8 pages (8 pages)
27 Nov 2008	288a	Director and secretary appointed simon conway	View PDF Director and secretary appointed simon conway - link opens in a new window - 7 pages (7 pages)
27 Nov 2008	288b	Appointment terminated director robert cohen	View PDF Appointment terminated director robert cohen - link opens in a new window - 1 page (1 page)
27 Nov 2008	287	Registered office changed on 27/11/2008 from acre house 11/15 william road london NW1 3ER	View PDF Registered office changed on 27/11/2008 from acre house 11/15 william road london NW1 3ER - link opens in a new window - 1 page (1 page)
25 Nov 2008	288b	Appointment terminated director jon yantin	View PDF Appointment terminated director jon yantin - link opens in a new window - 1 page (1 page)
19 Nov 2008	288b	Appointment terminated director adrian hartley	View PDF Appointment terminated director adrian hartley - link opens in a new window - 1 page (1 page)
18 Aug 2008	363a	Return made up to 04/08/08; full list of members	View PDF Return made up to 04/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jun 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 3 pages (3 pages)
25 Jan 2008	225	Accounting reference date extended from 31/08/07 to 31/01/08	View PDF Accounting reference date extended from 31/08/07 to 31/01/08 - link opens in a new window - 1 page (1 page)
13 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Aug 2007	363a	Return made up to 04/08/07; full list of members	View PDF Return made up to 04/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Sep 2006	CERTNM	Company name changed crs two LIMITED\certificate issued on 04/09/06	View PDF Company name changed crs two LIMITED\certificate issued on 04/09/06 - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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