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RICCO FABIO LIMITED

Company number 07059643

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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)
01 Nov 2017 PSC04 Change of details for Mrs Rosemary Barnes as a person with significant control on 4 October 2017
01 Nov 2017 AD01 Registered office address changed from Pinnacle House 1 Rhodes Way Watford Hertfordshire WD24 4YW to Synergy House Fakenham Road Morton on the Hill Norwich Norfolk NR9 5SP on 1 November 2017
06 Dec 2016 CS01 Confirmation statement made on 28 October 2016 with updates
06 Dec 2016 CH01 Director's details changed for Mr Stuart Peter Barnes on 6 December 2016
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 200
19 Sep 2016 MAR Re-registration of Memorandum and Articles
19 Sep 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Sep 2016 RR06 Re-registration from a private unlimited company to a private limited company
  • CERT1 ‐ Certificate of re-registration from Unlimited to Limited
  • MAR ‐ Re-registration of Memorandum and Articles
06 Sep 2016 TM01 Termination of appointment of Rosemary Grace Barnes as a director on 6 September 2016
23 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
11 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
28 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
16 Aug 2013 CH01 Director's details changed for Rosemary Grace Barnes on 12 August 2013
16 Aug 2013 CH01 Director's details changed for Stuart Peter Barnes on 12 August 2013
16 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
15 Nov 2012 CH01 Director's details changed for Rosemary Grace Barnes on 28 October 2012
15 Nov 2012 CH01 Director's details changed for Stuart Peter Barnes on 28 October 2012
05 Jul 2012 AD01 Registered office address changed from 105 Nibthwaite Road Harrow Middlesex HA1 1TE on 5 July 2012
03 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
05 Jan 2011 AR01 Annual return made up to 28 October 2010 with full list of shareholders
05 Jan 2011 AA01 Previous accounting period shortened from 31 October 2010 to 31 March 2010
28 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)