- Company Overview for RIBBONFISH LIMITED (06412108)
- Filing history for RIBBONFISH LIMITED (06412108)
- People for RIBBONFISH LIMITED (06412108)
- More for RIBBONFISH LIMITED (06412108)
| 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) |
|---|---|---|---|
| 25 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 1 April 2014
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| 13 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 05 Dec 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-12-05
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| 02 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 16 Nov 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
| 17 Oct 2012 | AD01 | Registered office address changed from 23 Byng Road Barnet Hertfordshire EN5 4NW on 17 October 2012 | |
| 12 Oct 2012 | CERTNM |
Company name changed mab invest LTD\certificate issued on 12/10/12
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| 11 Oct 2012 | AP03 | Appointment of John Taylor as a secretary | |
| 11 Oct 2012 | TM02 | Termination of appointment of Westernshare Secretaries Ltd as a secretary | |
| 06 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
| 21 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 13 Dec 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
| 13 Dec 2010 | CH04 | Secretary's details changed for Westernshare Secretaries Ltd on 29 October 2010 | |
| 22 Dec 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
| 22 Dec 2009 | CH01 | Director's details changed for Marc Philippe Bernard Defosse on 29 October 2009 | |
| 22 Dec 2009 | CH04 | Secretary's details changed for Westernshare Secretaries Ltd on 20 October 2009 | |
| 04 Aug 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 02 Jan 2009 | 363a | Return made up to 29/10/08; full list of members | |
| 02 Jan 2009 | 288c | Director's change of particulars / marc defosse / 01/01/2008 | |
| 02 Nov 2008 | 225 | Accounting reference date extended from 31/10/2008 to 31/03/2009 | |
| 21 Oct 2008 | 288c | Director's change of particulars / marc defosse / 03/10/2008 | |
| 21 Oct 2008 | 287 | Registered office changed on 21/10/2008 from 17 lucan rd barnet herts EN5 4HA | |
| 30 Apr 2008 | 88(2) | Ad 29/10/07\gbp si 9@1=9\gbp ic 1/10\ | |
| 10 Dec 2007 | 288a | New director appointed |