RINGTONS BRANDED OPPORTUNITIES LIMITED

Company number 06514423

Date	Type	Description	View / Download
05 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(3 pages)
07 Oct 2011	AP03	Appointment of Mr Peter Nigel Hastings Smith as a secretary	(1 page)
05 Oct 2011	TM02	Termination of appointment of Carl Moffett as a secretary	(1 page)
29 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(6 pages)
17 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(3 pages)
17 Mar 2011	CH01	Director's details changed for Mr Simon Montgomery Smith on 26 February 2011	(2 pages)
17 Mar 2011	CH01	Director's details changed for Mr Peter Nigel Hastings Smith on 26 February 2011	(2 pages)
17 Mar 2011	CH03	Secretary's details changed for Mr Carl Moffett on 26 February 2011	(1 page)
19 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
18 Mar 2010	CH01	Director's details changed for Mr Peter Nigel Hastings Smith on 18 March 2010	(2 pages)
18 Mar 2010	CH03	Secretary's details changed for Mr Carl Moffett on 18 March 2010	(1 page)
18 Mar 2010	CH03	Secretary's details changed for Mr Carl Moffett on 12 September 2009	(1 page)
24 Dec 2009	AA	Full accounts made up to 30 June 2009	(11 pages)
02 Mar 2009	363a	Return made up to 26/02/09; full list of members	(3 pages)
02 Mar 2009	288c	Secretary's change of particulars / carl moffett / 13/02/2009	(2 pages)
28 Dec 2008	88(3)	Particulars of contract relating to shares	(2 pages)
28 Dec 2008	88(2)	Ad 18/12/08\gbp si 1909927@1=1909927\gbp ic 1/1909928\	(2 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re sect 175 ca 2006 18/12/2008	(1 page)
18 Dec 2008	225	Accounting reference date extended from 28/02/2009 to 30/06/2009	(1 page)
26 Feb 2008	NEWINC	Incorporation	(15 pages)

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