CUBICO RIDGEWIND INVESTMENTS LIMITED

Company number 08293110

Date	Type	Description	View / Download
05 May 2015	TM01	Termination of appointment of Harry Bright as a director on 25 March 2015	(1 page)
16 Apr 2015	AP01	Appointment of David Swindin as a director on 25 March 2015	(3 pages)
16 Apr 2015	AP01	Appointment of Cristina Moreno as a director on 25 March 2015	(3 pages)
16 Apr 2015	AP03	Appointment of Thomas West as a secretary on 25 March 2015	(3 pages)
16 Apr 2015	TM01	Termination of appointment of Ricardo Diaz Gonzalez as a director on 25 March 2015	(4 pages)
16 Apr 2015	TM02	Termination of appointment of Ines Da Cruz Bernardo as a secretary on 25 March 2015	(2 pages)
21 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 2,000	(8 pages)
21 Nov 2014	AD03	Register(s) moved to registered inspection location 10 West Street Alderley Edge Cheshire SK9 7EG	(1 page)
10 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
04 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
10 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 2,000	(8 pages)
10 Dec 2013	AD04	Register(s) moved to registered office address	(1 page)
05 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
05 Aug 2013	AD02	Register inspection address has been changed	(1 page)
12 Apr 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 March 2013	(1 page)
06 Mar 2013	TM01	Termination of appointment of Simon Foy as a director	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Christopher Dean as a director	(2 pages)
13 Feb 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(3 pages)
13 Feb 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Feb 2013	SH08	Change of share class name or designation	(2 pages)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 2,000	(4 pages)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 1,000	(4 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(13 pages)
13 Feb 2013	AD01	Registered office address changed from 6Th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom on 13 February 2013	(2 pages)
13 Feb 2013	TM02	Termination of appointment of Simon Foy as a secretary	(2 pages)