RIBOSE LIMITED

Company number 08219207

Date	Type	Description	View / Download
15 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	(1 page)
15 Aug 2016	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	(1 page)
29 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(6 pages)
18 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000	(3 pages)
26 Apr 2015	AA	Total exemption full accounts made up to 30 September 2014	(6 pages)
22 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,000	(3 pages)
16 May 2014	AA	Accounts made up to 30 September 2013	(2 pages)
07 May 2014	CH01	Director's details changed for Robert Henry Tse on 7 May 2014	(2 pages)
18 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders	(3 pages)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 18 September 2012 GBP 1,000	(3 pages)
15 Oct 2012	TM02	Termination of appointment of Tadco Secretarial Services Limited as a secretary on 18 September 2012	(1 page)
15 Oct 2012	TM01	Termination of appointment of Tadco Directors Limited as a director on 18 September 2012	(1 page)
15 Oct 2012	TM01	Termination of appointment of Tina-Marie Akbari as a director on 18 September 2012	(1 page)
15 Oct 2012	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 18 September 2012	(2 pages)
15 Oct 2012	AP01	Appointment of Robert Henry Tse as a director on 18 September 2012	(2 pages)
18 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(37 pages)

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