DEREK RING BARNINGHAM LTD.

Company Documents

DateDescription
10/02/1510 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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23/12/1423 December 2014 PREVSHO FROM 02/04/2015 TO 31/10/2014

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19/12/1419 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/12/1313 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/02/1224 February 2012 COMPANY NAME CHANGED DEREK RING OPTICIANS LIMITED CERTIFICATE ISSUED ON 24/02/12

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15/12/1115 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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09/12/119 December 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM DOLLOND & AITCHINSON 5 BRENTGOVEL STREET BURY ST EDMUNDS SUFFOLK IP33 1EB

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/12/1017 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK LEONARD RING / 20/12/2009

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22/12/0922 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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25/07/0925 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/01/095 January 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/12/0718 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/12/0619 December 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/12/0528 December 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 02/04/06

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30/03/0530 March 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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10/01/0510 January 2005 SECRETARY RESIGNED

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10/01/0510 January 2005 NEW DIRECTOR APPOINTED

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10/01/0510 January 2005 REGISTERED OFFICE CHANGED ON 10/01/05 FROM: G OFFICE CHANGED 10/01/05 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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10/01/0510 January 2005 NEW SECRETARY APPOINTED

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10/01/0510 January 2005 DIRECTOR RESIGNED

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11/12/0411 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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