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RICO DESIGN LIMITED

Company number 06381647

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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)
06 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 20,000
18 Nov 2013 AA Accounts for a small company made up to 30 June 2013
25 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 20,000
18 Dec 2012 AD01 Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012
12 Oct 2012 AA Accounts for a small company made up to 30 June 2012
25 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
23 Dec 2011 AA Full accounts made up to 30 June 2011
26 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
17 Nov 2010 AA Full accounts made up to 30 June 2010
14 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Petra Kloss on 24 September 2010
13 Oct 2010 CH01 Director's details changed for Michael Armstrong on 24 September 2010
16 Dec 2009 TM02 Termination of appointment of Jordan Cosec Limited as a secretary
16 Dec 2009 TM01 Termination of appointment of Christian Meichelbeck as a director
16 Dec 2009 CH01 Director's details changed for Petra Kloss on 30 November 2009
16 Dec 2009 CH01 Director's details changed for Michael Armstrong on 30 November 2009
16 Dec 2009 AP01 Appointment of Marie Yvonne Angela Jacoby as a director
16 Dec 2009 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 16 December 2009
02 Dec 2009 AA Accounts for a small company made up to 30 June 2009
06 Oct 2009 AA01 Previous accounting period shortened from 31 December 2009 to 30 June 2009
29 Sep 2009 363a Return made up to 25/09/09; full list of members
06 Aug 2009 AA Accounts for a small company made up to 31 December 2008
10 Mar 2009 288a Secretary appointed jordan cosec LIMITED
10 Mar 2009 288b Appointment terminated secretary jordan company secretaries LIMITED
09 Oct 2008 363a Return made up to 25/09/08; full list of members