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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)
02 Sep 2008	225	Accounting reference date shortened from 30/04/2008 to 31/03/2008	View PDF Accounting reference date shortened from 30/04/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
06 Jun 2008	363s	Return made up to 23/04/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/04/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
28 May 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 93 pages (93 pages)
28 May 2008	88(2)	Ad 22/05/07-23/05/07\gbp si 21931383@0.01=219313.83\gbp ic 2609892.39/2829206.22\	View PDF Ad 22/05/07-23/05/07\gbp si 21931383@0.01=219313.83\gbp ic 2609892.39/2829206.22\ - link opens in a new window - 2 pages (2 pages)
28 May 2008	88(2)	Ad 22/05/07\gbp si 149999@0.01=1499.99\gbp ic 2608392.4/2609892.39\	View PDF Ad 22/05/07\gbp si 149999@0.01=1499.99\gbp ic 2608392.4/2609892.39\ - link opens in a new window - 2 pages (2 pages)
28 May 2008	88(2)	Ad 21/05/07-22/05/07\gbp si 197232443@0.01=1972324.43\gbp ic 636067.97/2608392.4\	View PDF Ad 21/05/07-22/05/07\gbp si 197232443@0.01=1972324.43\gbp ic 636067.97/2608392.4\ - link opens in a new window - 3 pages (3 pages)
28 May 2008	88(2)	Ad 22/05/07\gbp si 449987@0.01=4499.87\gbp ic 631568.1/636067.97\	View PDF Ad 22/05/07\gbp si 449987@0.01=4499.87\gbp ic 631568.1/636067.97\ - link opens in a new window - 2 pages (2 pages)
28 May 2008	88(2)	Ad 21/05/07-23/05/07\gbp si 1712366@0.01=17123.66\gbp ic 614444.44/631568.1\	View PDF Ad 21/05/07-23/05/07\gbp si 1712366@0.01=17123.66\gbp ic 614444.44/631568.1\ - link opens in a new window - 2 pages (2 pages)
28 May 2008	88(2)	Ad 22/05/07-23/05/07\gbp si 56444444@0.01=564444.44\gbp ic 50000/614444.44\	View PDF Ad 22/05/07-23/05/07\gbp si 56444444@0.01=564444.44\gbp ic 50000/614444.44\ - link opens in a new window - 2 pages (2 pages)
05 Jul 2007	122	S-div 30/05/07	View PDF S-div 30/05/07 - link opens in a new window - 1 page (1 page)
26 Jun 2007	123	Nc inc already adjusted 21/05/07	View PDF Nc inc already adjusted 21/05/07 - link opens in a new window - 1 page (1 page)
16 Jun 2007	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
07 Jun 2007	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
07 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 21/05/07
07 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 81 pages (81 pages)
07 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 2007	287	Registered office changed on 06/06/07 from: c/o heller ehrman (europe) LLP 30 st mary axe london EC3A 8BF	View PDF Registered office changed on 06/06/07 from: c/o heller ehrman (europe) LLP 30 st mary axe london EC3A 8BF - link opens in a new window - 1 page (1 page)
31 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
31 May 2007	88(2)R	Ad 08/05/07--------- £ si 1@49998=49998 £ ic 2/50000	View PDF Ad 08/05/07--------- £ si 1@49998=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
31 May 2007	122	S-div 08/05/07	View PDF S-div 08/05/07 - link opens in a new window - 2 pages (2 pages)
31 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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