RYE STREET BRAINTREE LIMITED

Company number 08892768

Date	Type	Description	View / Download
22 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(6 pages)
25 Nov 2016	TM02	Termination of appointment of Thomas Aird Mcnaughton as a secretary on 22 November 2016	(1 page)
25 Nov 2016	TM01	Termination of appointment of Thomas Aird Mcnaughton as a director on 22 November 2016	(1 page)
23 Nov 2016	AA	Full accounts made up to 31 May 2016	(8 pages)
29 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,075	(5 pages)
20 Nov 2015	AA	Accounts for a small company made up to 31 May 2015	(7 pages)
11 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,075	(6 pages)
23 May 2014	MR01	Registration of charge 088927680001	(5 pages)
11 Mar 2014	CH01	Director's details changed for Mr Thomas Aird Mcnaughton on 11 March 2014	(2 pages)
11 Mar 2014	CH01	Director's details changed for Mr Lee Mcnaughton on 11 March 2014	(2 pages)
11 Mar 2014	CH01	Director's details changed for Stewart Stephen Duffy on 11 March 2014	(2 pages)
11 Mar 2014	CH03	Secretary's details changed for Thomas Aird Mcnaughton on 11 March 2014	(1 page)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 13 February 2014 GBP 1,075	(6 pages)
06 Mar 2014	AD01	Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP United Kingdom on 6 March 2014	(1 page)
28 Feb 2014	AA01	Current accounting period extended from 28 February 2015 to 31 May 2015	(3 pages)
28 Feb 2014	AP03	Appointment of Thomas Aird Mcnaughton as a secretary	(3 pages)
28 Feb 2014	AP01	Appointment of Mr Lee Mcnaughton as a director	(3 pages)
28 Feb 2014	AP01	Appointment of Mr Thomas Aird Mcnaughton as a director	(3 pages)
28 Feb 2014	AP01	Appointment of Stewart Stephen Duffy as a director	(3 pages)
20 Feb 2014	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
13 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)