RONLY LIMITED

Company number 06253273

Date	Type	Description	View / Download
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
22 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1 USD 14,500,000	(5 pages)
20 May 2015	SH19	Statement of capital on 20 May 2015 GBP 1 USD 14,500,000	(4 pages)
20 May 2015	CAP-SS	Solvency Statement dated 29/04/15	(1 page)
11 May 2015	SH20	Statement by Directors	(1 page)
11 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Sep 2014	CH01	Director's details changed for Mr Gerard Yeroham Erol Telvi on 18 September 2014	(2 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
04 Jul 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1 USD 21,000,000	(5 pages)
28 May 2014	MR01	Registration of charge 062532730035	(15 pages)
28 May 2014	MR01	Registration of charge 062532730036	(12 pages)
23 Dec 2013	AP01	Appointment of Mr Ashley Ross Beale as a director	(2 pages)
23 Dec 2013	AP01	Appointment of Ms Madaleine Brown as a director	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Dan Saban as a director	(1 page)
04 Dec 2013	TM02	Termination of appointment of Dan Saban as a secretary	(1 page)
08 Oct 2013	AD01	Registered office address changed from 2Nd Floor 206 Marylebone Road London NW1 6JQ England on 8 October 2013	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
20 Jun 2013	TM01	Termination of appointment of John Pattullo as a director	(1 page)
24 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(6 pages)
26 Apr 2013	MR04	Satisfaction of charge 12 in full	(1 page)
26 Apr 2013	MR04	Satisfaction of charge 26 in full	(1 page)
26 Apr 2013	MR04	Satisfaction of charge 13 in full	(1 page)
26 Apr 2013	MR04	Satisfaction of charge 27 in full	(1 page)
26 Apr 2013	MR04	Satisfaction of charge 18 in full	(1 page)
19 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 32	(6 pages)