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RHYTHMONE LIMITED

Company number 06223359

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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)
09 Nov 2010	SH01	Statement of capital following an allotment of shares on 18 October 2010 GBP 3,331,265.43	View PDF Statement of capital following an allotment of shares on 18 October 2010 GBP 3,331,265.43 - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 3,095,168.45	View PDF Statement of capital following an allotment of shares on 22 September 2010 GBP 3,095,168.45 - link opens in a new window - 7 pages (7 pages)
28 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 47 pages (47 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Rec & adopt accts re elect dir re apt aud auth dir auditors remuneration 17/09/2010 RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Rec & adopt accts re elect dir re apt aud auth dir auditors remuneration 17/09/2010 RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 75 pages (75 pages)
14 Sep 2010	SH01	Statement of capital following an allotment of shares on 27 August 2010 GBP 3,088,471.67	View PDF Statement of capital following an allotment of shares on 27 August 2010 GBP 3,088,471.67 - link opens in a new window - 6 pages (6 pages)
30 Jul 2010	SH01	Statement of capital following an allotment of shares on 23 July 2010 GBP 3,085,237.80	View PDF Statement of capital following an allotment of shares on 23 July 2010 GBP 3,085,237.80 - link opens in a new window - 7 pages (7 pages)
26 May 2010	CH01	Director's details changed for Dr Michael Richard Lynch on 1 April 2010	View PDF Director's details changed for Dr Michael Richard Lynch on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	AR01	Annual return made up to 23 April 2010 with bulk list of shareholders	View PDF Annual return made up to 23 April 2010 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 7 April 2010 GBP 307,700,239	View PDF Statement of capital following an allotment of shares on 7 April 2010 GBP 307,700,239 - link opens in a new window - 4 pages (4 pages)
11 May 2010	CH01	Director's details changed for Anthony James Bettencourt on 1 April 2010	View PDF Director's details changed for Anthony James Bettencourt on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH01	Director's details changed for Suranga Chandratillake on 1 April 2010	View PDF Director's details changed for Suranga Chandratillake on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH01	Director's details changed for Mark William Opzoomer on 1 April 2010	View PDF Director's details changed for Mark William Opzoomer on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	CH03	Secretary's details changed for Frances Jane Smith on 1 April 2010	View PDF Secretary's details changed for Frances Jane Smith on 1 April 2010 - link opens in a new window - 1 page (1 page)
19 Nov 2009	SH01	Statement of capital following an allotment of shares on 6 November 2009 GBP 3,072,076.90	View PDF Statement of capital following an allotment of shares on 6 November 2009 GBP 3,072,076.90 - link opens in a new window - 4 pages (4 pages)
13 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	SH01	Statement of capital following an allotment of shares on 13 October 2009 GBP 279,279,719	View PDF Statement of capital following an allotment of shares on 13 October 2009 GBP 279,279,719 - link opens in a new window - 4 pages (4 pages)
01 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided, redesignated, share option plan approved RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided, redesignated, share option plan approved RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 81 pages (81 pages)
27 Oct 2009	88(2)	Ad 17/07/09-10/08/09\gbp si 1123189@0.01=11231.89\gbp ic 2844589.27/2855821.16\	View PDF Ad 17/07/09-10/08/09\gbp si 1123189@0.01=11231.89\gbp ic 2844589.27/2855821.16\ - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 22/09/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 22/09/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 52 pages (52 pages)
22 May 2009	363a	Return made up to 23/04/09; bulk list available separately	View PDF Return made up to 23/04/09; bulk list available separately - link opens in a new window - 8 pages (8 pages)
01 May 2009	88(2)	Ad 02/07/08\gbp si 207558@0.01=2075.58\gbp ic 2831281.8/2833357.38\	View PDF Ad 02/07/08\gbp si 207558@0.01=2075.58\gbp ic 2831281.8/2833357.38\ - link opens in a new window - 2 pages (2 pages)
24 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/09/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 23/09/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 44 pages (44 pages)

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