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RINGWOLD INVESTMENTS LIMITED

Company number FC028042

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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)
04 Aug 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 4 pages (4 pages)
29 Jul 2011	OSAP07	Appointment of Ian Richard Luke as a person authorised to accept service for UK establishment BR009744 on 22 June 2011.	View PDF Appointment of Ian Richard Luke as a person authorised to accept service for UK establishment BR009744 on 22 June 2011. - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	OSAP05	Appointment of Ian Richard Luke as a person authorised to represent UK establishment BR009744 on 22 June 2011.	View PDF Appointment of Ian Richard Luke as a person authorised to represent UK establishment BR009744 on 22 June 2011. - link opens in a new window - 4 pages (4 pages)
29 Jul 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 4 pages (4 pages)
29 Jul 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009744 Person Authorised to Represent terminated 07/06/2011 vivian ambrose pereira	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009744 Person Authorised to Represent terminated 07/06/2011 vivian ambrose pereira - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009744 Person Authorised to Accept terminated 07/06/2011 vivian ambrose pereira	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009744 Person Authorised to Accept terminated 07/06/2011 vivian ambrose pereira - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	OSTM01	Termination of appointment of Vivian Pereira as a director	View PDF Termination of appointment of Vivian Pereira as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
24 Nov 2010	OSAP07	Appointment of Robert Dyllan Hook as a person authorised to accept service for UK establishment BR009744 on 31 August 2010.	View PDF Appointment of Robert Dyllan Hook as a person authorised to accept service for UK establishment BR009744 on 31 August 2010. - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	OSAP05	Appointment of Robert Dyllan Hook as a person authorised to represent UK establishment BR009744 on 31 August 2010.	View PDF Appointment of Robert Dyllan Hook as a person authorised to represent UK establishment BR009744 on 31 August 2010. - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 4 pages (4 pages)
13 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
08 Sep 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009744 Person Authorised to Represent terminated 31/08/2010 james william lett	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009744 Person Authorised to Represent terminated 31/08/2010 james william lett - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009744 Person Authorised to Accept terminated 31/08/2010 james william lett	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009744 Person Authorised to Accept terminated 31/08/2010 james william lett - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	OSTM01	Termination of appointment of James Lett as a director	View PDF Termination of appointment of James Lett as a director - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	OSAP05	Appointment of Antonio Rodriguez as a person authorised to represent UK establishment BR009744 on 25 September 2009.	View PDF Appointment of Antonio Rodriguez as a person authorised to represent UK establishment BR009744 on 25 September 2009. - link opens in a new window - 3 pages (3 pages)
30 Dec 2009	OSAP07	Appointment of Antonio Rodriguez as a person authorised to accept service for UK establishment BR009744 on 25 September 2009.	View PDF Appointment of Antonio Rodriguez as a person authorised to accept service for UK establishment BR009744 on 25 September 2009. - link opens in a new window - 3 pages (3 pages)
30 Dec 2009	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009744 Person Authorised to Represent and Accept terminated 24/09/2009 timothy john pettit	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009744 Person Authorised to Represent and Accept terminated 24/09/2009 timothy john pettit - link opens in a new window - 3 pages (3 pages)
28 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
28 May 2009	225	Accounting reference date shortened from 14/01/2009 to 31/12/2008	View PDF Accounting reference date shortened from 14/01/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
22 May 2009	BR4	Appointment terminated secretary walkers spv LIMITED	View PDF Appointment terminated secretary walkers spv LIMITED - link opens in a new window - 4 pages (4 pages)
27 Nov 2008	BR4	Director appointed scott thomson
27 Nov 2008	BR4	Appointment terminated director simon pattinson
27 Nov 2008	BR4	Oversea company change of directors or secretary or of their particulars.	View PDF Oversea company change of directors or secretary or of their particulars. - link opens in a new window - 6 pages (6 pages)
27 Nov 2008	BR6	BR009744 person authorised to represent and accept terminated 30/09/2008 simon timothy pattinson	View PDF BR009744 person authorised to represent and accept terminated 30/09/2008 simon timothy pattinson - link opens in a new window - 4 pages (4 pages)

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