RIPON MIRAFLORES

Company number FC019797

Date	Type	Description	View / Download
20 Sep 2010	OSTN01	Transitional return by a UK establishment of an overseas company	(8 pages)
20 Sep 2010	OSTN01-CHNG	Transitional return for BR011647 - Changes made to the UK establishment, Business Change Null
20 Sep 2010	OSTN01-CHNG	Transitional return for BR011647 - Changes made to the UK establishment, Address Change Peter Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Isle of Man
20 Sep 2010	OSTN01-PAR	Transitional return for BR011647 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road London W4 5AS
20 Sep 2010	OSTN01-CHNG	Transitional return for FC019797 - Changes made to the UK establishment, Change of Address Peter Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Isle of Man
20 Sep 2010	OSTN01-PAR	Transitional return for BR011647 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road London W4 5AS
20 Sep 2010	OSTN01-PAR	Transitional return for BR011647 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ
28 Jun 2010	AA	Full accounts made up to 31 March 2010	(1 page)
28 Oct 2009	OSCH03	Director's details changed for Amanda Joanne Mcdonald on 7 August 2009	(2 pages)
30 Jun 2009	AA	Full accounts made up to 31 March 2009	(1 page)
26 Jan 2009	363a	Return made up to 18/11/08; full list of members	(4 pages)
19 Aug 2008	AA	Full accounts made up to 31 March 2008	(1 page)
31 Jan 2008	363a	Annual return made up to 18/11/07	(4 pages)
10 Aug 2007	FPA	First pa details changed first national trustee co LTD 3RD floor, 3-4 bentinck street london W1U 2EE
10 Aug 2007	692(1)(c)	Pa:par	(1 page)
30 Apr 2007	AA	Full accounts made up to 31 March 2007	(1 page)
14 Mar 2007	692(1)(b)	Director resigned;new director appointed	(2 pages)
10 Oct 2006	AA	Full accounts made up to 31 March 2006	(1 page)
29 Aug 2006	692(1)(b)	Director's particulars changed	(2 pages)
20 Mar 2006	AA	Full accounts made up to 31 March 2005	(1 page)
05 Feb 2006	363a	Return made up to 18/11/05; no change of members	(4 pages)
30 Sep 2005	692(1)(b)	Director's particulars changed	(2 pages)
20 Sep 2005	692(1)(b)	Director resigned;new director appointed	(2 pages)
25 Jan 2005	AA	Full accounts made up to 31 March 2004	(1 page)
17 Jan 2005	692(1)(b)	Director resigned;new director appointed	(2 pages)