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RINGMEISTER (UK) LIMITED

Company number 08044413

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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)
28 Jan 2014	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
04 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 April 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 April 2013 - link opens in a new window - 16 pages (16 pages)
29 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/09/2013	View PDF Annual return made up to 25 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/09/2013 - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	CERTNM	Company name changed lineflex systems LIMITED\certificate issued on 08/03/13 RES15 ‐ Change company name resolution on 2013-02-12	View PDF Company name changed lineflex systems LIMITED\certificate issued on 08/03/13 RES15 ‐ Change company name resolution on 2013-02-12 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	AP01	Appointment of Tim Alexander Gunther Nikolas Hertel as a director	View PDF Appointment of Tim Alexander Gunther Nikolas Hertel as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AD01	Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 11 December 2012	View PDF Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 11 December 2012 - link opens in a new window - 1 page (1 page)
25 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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