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WE ARE RIZE LIMITED

Company number 06865909

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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)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 13,336	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 13,336 - link opens in a new window - 5 pages (5 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2015	AP01	Appointment of Mr David Turner as a director on 8 April 2015	View PDF Appointment of Mr David Turner as a director on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 13,336	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 13,336 - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015	View PDF Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 9 pages (9 pages)
05 Sep 2014	CH01	Director's details changed for Mr Benjamin Margolis on 27 August 2014	View PDF Director's details changed for Mr Benjamin Margolis on 27 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	CH01	Director's details changed for Mr Benjamin Margolis on 27 August 2014	View PDF Director's details changed for Mr Benjamin Margolis on 27 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 13,336	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 13,336 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 9 pages (9 pages)
22 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
25 May 2012	TM02	Termination of appointment of Bb Secretarial Services Limited as a secretary	View PDF Termination of appointment of Bb Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
23 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
18 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
07 May 2010	SH01	Statement of capital following an allotment of shares on 7 April 2009 GBP 13,336	View PDF Statement of capital following an allotment of shares on 7 April 2009 GBP 13,336 - link opens in a new window - 2 pages (2 pages)
07 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	AD01	Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 17 March 2010	View PDF Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Jun 2009	CERTNM	Company name changed b marg LIMITED\certificate issued on 10/06/09	View PDF Company name changed b marg LIMITED\certificate issued on 10/06/09 - link opens in a new window - 2 pages (2 pages)
05 Apr 2009	288b	Appointment terminated director bb directorship LIMITED	View PDF Appointment terminated director bb directorship LIMITED - link opens in a new window - 1 page (1 page)

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