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RIBERA LIMITED

Company number 07022681

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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)
17 Sep 2012 TM02 Termination of appointment of Companies 4 U Secretaries Limited as a secretary
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
26 Aug 2011 AP01 Appointment of Thelma Anne Francis as a director
26 Aug 2011 AP01 Appointment of Patrick John Francis as a director
26 Aug 2011 TM01 Termination of appointment of Sheila Hayes as a director
26 Aug 2011 TM01 Termination of appointment of Lionel Hayes as a director
25 May 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
17 Sep 2010 CH04 Secretary's details changed for Companies 4 U Secretaries Limited on 1 September 2010
01 Jun 2010 SH01 Statement of capital following an allotment of shares on 27 May 2010
  • GBP 744,350
01 Jun 2010 TM01 Termination of appointment of Malcolm Roach as a director
01 Jun 2010 AP01 Appointment of Sheila Hayes as a director
01 Jun 2010 AP01 Appointment of Lionel Hardwick Hayes as a director
17 Sep 2009 NEWINC Incorporation